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All Information about:
Name

JPM Financial Services LTD
Address
2 Woodland View
Barnetby
DN38 6FE
VAT ID no VAT ID available
Company No. 07991923 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 October 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Moore, John Philip Status: Active Notified: 16/03/2017 Date of Birth: 11/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Moore, Wendy Jayne Status: Active Notified: 16/03/2017 Date of Birth: 07/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Moore, John Philip Barnetby, Lincolnshire, United Kingdom Status: Active Notified: 15/03/2012 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British