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Jméno	JM Fitness Aldgate Studio LTD
Adresa	1 Alie Street London Greater London E1 8DE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8. květen 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	1. únor 2019
Company Register Name	JM Fitness Aldgate Studio Limited
Company Register Address	Newport House Stafford ST16 1DA
Company No.	10533857 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	93130 Fitness facilities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Jm Fitness Studios Limited Status: Active Notified: 17/03/2017 Companies House Number: 10533491 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Gahard, Michel Roland Status: Ceased Notified: 20/12/2016 Ceased: 17/03/2017 Date of Birth: 11/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jm Fitness Enterprises Limited Status: Ceased Notified: 07/04/2021 Ceased: 07/04/2021 Companies House Number: 10533612 Nature of Control

Significant influence or control

GB Jm Fitness Studios Limited Status: Ceased Notified: 17/03/2017 Ceased: 07/04/2021 Companies House Number: 10533491 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (9)

Source: Companies House

Ashby, Barry Douglas Stafford, England Status: Active Notified: 26/06/2018 Date of Birth: 08/1976 Occupation: Senior Sales And Operations Director Role: Director Country of Residence: England Nationality: American

Carney, David Suite 200, Boca Raton, Florida, United States Status: Active Notified: 14/04/2021 Date of Birth: 06/1960 Occupation: President (executive) Role: Director Country of Residence: United States Nationality: American

Creegan Iii, Joseph Suite 200, Boca Raton, Florida, United States Status: Active Notified: 05/05/2022 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Dunlop, Jason Fl 33487, Boca Raton, Florida, United States Status: Active Notified: 09/02/2023 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: British,Irish

Hammer, David Suite 200, Boca Raton, Florida, United States Status: Active Notified: 14/04/2021 Date of Birth: 07/1970 Occupation: Chief Financial Officer (executive) Role: Director Country of Residence: United States Nationality: American

Kander, Bryan Matthew Boca Ranton, United States Status: Active Notified: 28/06/2023 Occupation: Corporate Controller Role: Director Country of Residence: United States Nationality: American

Long, David Suite 200, Boca Raton, Florida, United States Status: Active Notified: 14/04/2021 Date of Birth: 07/1978 Occupation: Chief Operating Officer (executive) Role: Director Country of Residence: United States Nationality: American

Hammer, David, Mr. Suite 200, Boca Raton, Florida, United States Status: Ceased Notified: 14/04/2021 Ceased: 15/03/2024 Occupation: Chief Financial Officer (executive) Role: Director Country of Residence: United States Nationality: American

Hayes, Bill Fl 33487, Boca Raton, United States Status: Ceased Notified: 09/02/2023 Ceased: 28/06/2023 Date of Birth: 02/1982 Occupation: Vp Of Finance Role: Director Country of Residence: United States Nationality: American

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JM Fitness Aldgate Studio LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (9)