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Nom	JHM Group LTD
Adresse	12 Glenmore Business Park Blackhill Road Holton Heath Trading Park Poole BH16 6NL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10458066 Show on Companies House
Statut de Société	Dissolved
Fondé	2 novembre 2016
Accounts	MICRO ENTITY last accounts made up to 31 mars 2020
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 47190 - Autre commerce de détail en magasin non spécialisé 47220 - Commerce de détail de viandes et de produits à base de viande en magasin spécialisé 59200 - Enregistrement sonore et édition musicale
Noms Précédents	Just Meat LTD
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 (3)

Source: Companies House

Chodzinski, Michal Status: Active Notified: 12/09/2019 Date of Birth: 08/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Chodzinski, Marek Status: Ceased Notified: 02/11/2016 Ceased: 12/09/2019 Date of Birth: 09/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mendel, Marta Grazyna Status: Ceased Notified: 01/12/2017 Ceased: 01/03/2018 Date of Birth: 07/1985 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%

Officers (1)

Source: Companies House

Chodzinski, Michal Poole, England Status: Active Notified: 12/09/2019 Date of Birth: 08/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: Polish

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JHM Group LTD

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Persons with Significant Control (3)

Officers (1)