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Nom	JMS Safety Consultancy and Advisory Services LTD
Adresse	3 Mellor Road Cheadle Hulme Cheadle SK8 5AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07495578 Show on Companies House
Statut de Société	Dissolved
Fondé	17 janvier 2011
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 mars 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Raas (Uk) Limited Status: Active Notified: 01/04/2020 Companies House Number: 04961301 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Murphy, John Martin Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2020 Date of Birth: 12/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Leaf, Glen William York, Yorkshire, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leatherbarrow, Stephen Harold Stockport, Cheshire, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morris, Ian Wigan, Lancashire, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, John Martin Mark Rushden, Northants, United Kingdom Status: Active Notified: 17/01/2011 Date of Birth: 12/1962 Occupation: Safety Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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JMS Safety Consultancy and Advisory Services LTD

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Persons with Significant Control (2)

Officers (4)