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Name	Jems IT Services LTD
Address	2H Hutton Business Centre Broughton Avenue Doncaster DN5 9QP
VAT ID	no VAT ID available
Company No.	06620826 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16 June 2008
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 30 September 2011
Sector (SIC)	62020 - Computer consultancy 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Johnson, Samantha Scawthorpe, Doncaster, South Yorkshire Status: Active Notified: 01/10/2009 Role: Secretary Nationality: British

Johnson, Samantha Scawthorpe, Doncaster, South Yorkshire Status: Active Notified: 01/10/2009 Date of Birth: 04/1971 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Stuart Roy Broughton Avenue, Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 16/06/2008 Date of Birth: 06/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Jems IT Services LTD

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Officers (3)