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Name	Jmmc Properties Limited
Address	280 Cooden Drive Bexhill-On-Sea East Sussex TN39 3AB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 December 2017
Company Register Address	Dairy Barn The Cheese Yard Wells BA5 3ED
Company No.	09954666 Show on Companies House
Accounts	micro-entity last accounts made up to 30 January 2022
Sector (SIC)	41202 - Construction of residential and non-residential buildings 68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Spence, Charlotte Ruth Status: Active Notified: 06/04/2016 Date of Birth: 10/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Spence, Steven Keith Status: Active Notified: 06/04/2016 Date of Birth: 09/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Spence, Charlotte Ruth West Horrington, Wells, Somerset, England Status: Active Notified: 15/01/2016 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spence, Steven Keith West Horrington, Wells, Somerset, England Status: Active Notified: 15/01/2016 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB IN5 Barnards Limited Status: Active Notified: 18/08/2021 Companies House Number: 13573243 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%

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Jmmc Properties Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)