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Nom	JMC Transit LTD
Adresse	1 Foxtail Close Stenson Fields Derby DE24 3FT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15009642 Show on Companies House
Statut de Société	actif
Fondé	18 juillet 2023
Accounts	NO ACCOUNTS FILED next accounts due by 18 avril 2025
Activité (Code NAF)	49410 - Transports routiers de fret
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Cheema, Damanjot Status: Active Notified: 09/05/2024 Date of Birth: 09/1994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Heer, Jaspreet Kaur Status: Ceased Notified: 18/07/2023 Ceased: 09/05/2024 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

Kaur, Mandeep Status: Ceased Notified: 18/07/2023 Ceased: 09/05/2024 Date of Birth: 11/1998 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 (3)

Source: Companies House

Cheema, Damanjot Stenson Fields, Derby, England Status: Active Notified: 09/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heer, Jaspreet Kaur Stenson Fields, Derby, England Status: Ceased Notified: 18/07/2023 Ceased: 09/05/2024 Date of Birth: 03/1995 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Kaur, Mandeep Stenson Fields, Derby, England Status: Ceased Notified: 18/07/2023 Ceased: 09/05/2024 Date of Birth: 11/1998 Occupation: Nurse Role: Director Country of Residence: England Nationality: Italian

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JMC Transit LTD

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Persons with Significant Control (3)

Officers (3)