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Nom

JMD Finance Limited
Adresse
Pilgrim House 10 Bishop Street
Town Hall Square
Leicester
LE1 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15276666 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé11 novembre 2023
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Jadav, Dilan Status: Active Notified: 11/11/2023 Date of Birth: 03/1997 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
    •
    Merrilees, Jamie Status: Ceased Notified: 11/11/2023 Ceased: 03/04/2024 Date of Birth: 03/1995 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 (2)

    Source: Companies House
    Jadav, Dilan Braunstone, Leicester, England Status: Active Notified: 11/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Merrilees, Jamie Weldon, Corby, England Status: Ceased Notified: 11/11/2023 Ceased: 03/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British