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Nom	Gjms Holdings Limited
Adresse	Unit 4 Sett End Road Shadsworth Blackburn BB1 2PT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	G.J.M.S. Holdings Limited
Société Numéro de Registre	03929718 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64202 - Activités des sociétés holding 64209 - Activités des sociétés holding 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

Atkinson, Malcolm James Status: Active Notified: 06/04/2016 Date of Birth: 04/1972 Nature of Control

Significant influence or control

Atkinson, Stephen Alexis Status: Active Notified: 06/04/2016 Date of Birth: 06/1969 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Atkinson, Malcolm James Shadsworth Business Park, Blackburn, Lancashire, England Status: Active Notified: 03/03/2000 Date of Birth: 04/1972 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Atkinson, Stephen Alexis Shadsworth Business Park, Blackburn, Lancashire, England Status: Active Notified: 03/03/2000 Date of Birth: 06/1969 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Freedom Ability Limited Status: Active Notified: 06/04/2016 Companies House Number: 06675171 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Toutes les informations sur:

Gjms Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)