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Nom	JM Vertrieb und Vermittlung Limited
Adresse	69 Great Hampton Street Birmingham B18 6EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03831408 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	32500 - Fabrication d'instruments et de fournitures à usage médical et dentaire 32990 - Autres activités manufacturières n.c.a.
Statut de Société	active
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
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Persons with Significant Control (1)

Source: Companies House

Heintz, Brigitte Margarete Status: Active Notified: 01/08/2016 Date of Birth: 04/1957 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

GB Go Ahead Service Limited 69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW Status: Active Notified: 19/09/2023 Role: Corporate-Secretary Companies House Number: 05217519

Heintz, Michael Lothar Freiberg, Germany Status: Active Notified: 25/08/2009 Date of Birth: 06/1955 Occupation: Secretary Role: Secretary Nationality: German

Jakob, Charles Billy Ludwigsburg, Germany Status: Active Notified: 01/10/2020 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Heintz, Michael Lothar, Mr. Freiberg, Germany Status: Ceased Notified: 25/08/2009 Ceased: 19/09/2023 Occupation: Secretary Role: Secretary Nationality: German

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JM Vertrieb und Vermittlung Limited

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Persons with Significant Control (1)

Officers (4)