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Name	The JDM Group Limited
Address	Unit 1, The Mill Race Lemsford Mill Lemsford Village Welwyn Garden City AL8 7TW
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.	26 November 2020
Company Register Address	2 Kings Road Hertfordshire AL2 1EN
Company No.	04101386 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 October 2022
Sector (SIC)	82920 - Packaging activities
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

Ramsay, Deborah Status: Active Notified: 06/04/2016 Date of Birth: 03/1963 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%

Ramsay, Michael Status: Active Notified: 06/04/2016 Date of Birth: 07/1963 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%

Officers (3)

Source: Companies House

Ramsay, Deborah London Colney, Hertfordshire Status: Active Notified: 24/11/2005 Date of Birth: 03/1963 Role: Secretary Country of Residence: England Nationality: British

Ramsay, Deborah London Colney, Hertfordshire Status: Active Notified: 02/11/2000 Date of Birth: 03/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Ramsay, Michael London Colney, Hertfordshire Status: Active Notified: 02/11/2000 Date of Birth: 07/1963 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

All Information about:

The JDM Group Limited

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Persons with Significant Control (2)

Officers (3)