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Jméno

JSM UK Group Limited
Adresa
4th Floor Warwick House
65-66 Queen Street
London
EC4R 1EB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. prosinec 2018
Company Register Address 80 Coleman Street
London
EC2R 5BJ
Company No. 09990294 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (3)

Source: Companies House
Nazha, Jacoub Michael Status: Active Notified: 04/02/2017 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Berman, David Status: Ceased Notified: 04/02/2017 Ceased: 06/12/2018 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Haq, Ejaz Status: Ceased Notified: 06/12/2018 Ceased: 30/01/2019 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Nazha, Jacoub Michael London, England Status: Active Notified: 05/02/2016 Date of Birth: 03/1978 Occupation: Property Development Role: Director Country of Residence: United Kingdom Nationality: British