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Nom	JA & M Squared Consulting LTD
Adresse	1 Farndon Drive Toton Nottingham NG9 6JS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12696476 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Adjetey, Adole Bernice Status: Active Notified: 25/06/2020 Date of Birth: 01/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Adjetey, Jacob Quaye Status: Active Notified: 25/06/2020 Date of Birth: 06/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Adjetey, Adole Toton, Nottingham, England Status: Active Notified: 25/06/2020 Role: Secretary

Adjetey, Adole Bernice Toton, Nottingham, England Status: Active Notified: 25/06/2020 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Adjetey, Jacob Quaye Toton, Nottingham, England Status: Active Notified: 25/06/2020 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB JP Solid Developments LTD Status: Active Notified: 18/06/2021 Companies House Number: 13465683 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

JA & M Squared Consulting LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)