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Nom	JMC Trading Limited
Adresse	C/O Graham Cohen & Co Ltd 16 South End Croydon CR0 1DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04726732 Show on Companies House
Statut de Société	Liquidation
Fondé	8 avril 2003
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2009
Activité (Code NAF)	7210 - Hardware consultancy 7221 - Software publishing 7222 - Other software consultancy and supply 7260 - Other computer related activities
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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Officers (2)

Source: Companies House

Christopher, John Michael Islington, London Status: Active Notified: 08/04/2003 Date of Birth: 06/1983 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: British

Croydon Business Centre Limited, 16 South End, Croydon, Surrey, CR0 1DN Status: Active Notified: 08/04/2003 Role: Secretary Nationality: British

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JMC Trading Limited

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Officers (2)