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Nom	JMV Care LTD
Adresse	17 Samara Business Park Cavalier Road Heathfield Industrial Estate Newton Abbot TQ12 6TR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15322097 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	1 décembre 2023
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique 62090 - Autres activités informatiques
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Jmv Global Group Limited Status: Active Notified: 01/12/2023 Companies House Number: 15044965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Collins, Christopher Martin Exeter, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

Gaskell, Stephen Paul Newton Abbot, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Vincent, James Matthew Heathfield Industrial Estate, Newton Abbot, England Status: Active Notified: 01/12/2023 Occupation: Field Technician Role: Director Country of Residence: England Nationality: British

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JMV Care LTD

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Persons with Significant Control (1)

Officers (3)