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Nom	JEM Holdings (Cornwall) Limited
Adresse	Unit 2 Newquay Road Business Park St Columb Road St Columb TR9 6RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14993238 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Martin, James Status: Active Notified: 10/07/2023 Date of Birth: 04/1980 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Martin, Michael Roy Status: Active Notified: 23/01/2025 Date of Birth: 06/1953 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

Martin, James Newquay, England Status: Active Notified: 10/07/2023 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin, Michael Roy Truro, United Kingdom Status: Active Notified: 23/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

MMW Properties (Cornwall) Limited Status: Active Notified: 10/07/2023 Companies House Number: 14475089 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

MMW Property Developments Limited Status: Active Notified: 10/07/2023 Companies House Number: 14246277 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mike Martin Window Systems LTD Status: Active Notified: 10/07/2023 Companies House Number: 11395556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

JEM Holdings (Cornwall) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)