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Name	JM Group of Companies LTD
Address	3 Park Road Teddington TW11 0AP
VAT ID	no VAT ID available
Company No.	11614596 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: 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

GB Dexters London Limited Status: Active Notified: 31/10/2018 Companies House Number: 04160511 Nature of Control

Ownership of shares - 75% or more

Murphy, John Edward Status: Ceased Notified: 10/10/2018 Ceased: 31/10/2018 Date of Birth: 02/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Engel, Yaron Teddington, England Status: Active Notified: 31/10/2018 Role: Secretary

Kashyap, Ashwin Teddington, England Status: Active Notified: 31/10/2018 Date of Birth: 09/1977 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

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City Docklands LTD | City Docklands Status: Active Notified: 31/10/2018 Companies House Number: 04958158 Nature of Control

Ownership of shares - 75% or more

All Information about:

JM Group of Companies LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)