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Nom	JM LAW Limited
Adresse	Unit E Wyvern Court Stanier Way Wyvern Business Park Derby DE21 6BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05437633 Show on Companies House
Statut de Société	Dissolved
Fondé	27 avril 2005
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 décembre 2015
Activité (Code NAF)	99999 - Dormant Company
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Marson, Julie Status: Active Notified: 06/04/2016 Date of Birth: 05/1954 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Marson, Gary Wyvern Business Park, Derby, Derbyshire Status: Active Notified: 27/04/2005 Role: Secretary Nationality: British

Marson, Julie Wyvern Business Park, Derby, Derbyshire Status: Active Notified: 27/04/2005 Date of Birth: 05/1954 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)