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Nom	J M Boxing LTD
Adresse	70 Melton Green Wath-Upon-Dearne Rotherham S63 6AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14511363 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	93120 - Activités de clubs de sports
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Sherriff, Alan William Status: Active Notified: 28/11/2022 Date of Birth: 05/1940 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Musgrave, Jonathan Robert Wath-Upon-Dearne, Rotherham, England Status: Active Notified: 30/11/2022 Date of Birth: 07/1982 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Musgrave, Robert Wath-Upon-Dearne, Rotherham, England Status: Active Notified: 30/11/2022 Date of Birth: 04/1947 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Sherriff, Alan William Wath-Upon-Dearne, Rotherham, England Status: Active Notified: 28/11/2022 Date of Birth: 05/1940 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

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J M Boxing LTD

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Persons with Significant Control (1)

Officers (3)