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Nom	JMP Consultants Limited
Adresse	3rd Floor 5 Old Bailey London EC4M 7BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08158942 Show on Companies House
Statut de Société	Dissolved
Fondé	27 juillet 2012
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Noms Précédents	Volvere Claims Services Limited
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 (1)

Source: Companies House

GB Systra Limited Status: Active Notified: 30/06/2016 Companies House Number: 03383212 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Higham, Steve John London, England Status: Active Notified: 17/12/2015 Date of Birth: 08/1976 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Lewis, Timothy London, England Status: Active Notified: 23/09/2019 Date of Birth: 04/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mcnaughton, Andrew James London, England Status: Active Notified: 23/09/2019 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morgan, Paul London, England Status: Active Notified: 14/06/2018 Role: Secretary

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JMP Consultants Limited

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Persons with Significant Control (1)

Officers (4)