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Nom	MJM Invests Limited
Adresse	C/O Digivolve Accountants Delta House Bridge Road Haywards Heath RH16 1UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14879114 Show on Companies House
Statut de Société	actif
Fondé	18 mai 2023
Accounts	NO ACCOUNTS FILED next accounts due by 18 février 2025
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

Archer, Matthew David Status: Active Notified: 18/05/2023 Date of Birth: 11/1992 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

Atkinson, Joey Status: Active Notified: 18/05/2023 Date of Birth: 04/1992 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

Hunt, Matthew Status: Active Notified: 18/05/2023 Date of Birth: 02/1986 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Archer, Matthew David Bridge Road, Haywards Heath, England Status: Active Notified: 18/05/2023 Date of Birth: 11/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Atkinson, Joey Bridge Road, Haywards Heath, West Sussex, England Status: Active Notified: 18/05/2023 Date of Birth: 04/1992 Occupation: Heating Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Hunt, Matthew Bridge Road, Haywards Heath, West Sussex, England Status: Active Notified: 18/05/2023 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

MJM Invests Limited

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Persons with Significant Control (3)

Officers (3)