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Nom	JKM Motor Services Limited
Adresse	Bolde Close Copnor Portsmouth Hants PO3 5RD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04456400 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
Statut de Société	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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Source: 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

Burch, Katie Louise Status: Active Notified: 01/06/2017 Date of Birth: 10/1976 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Mew, James Edward Status: Active Notified: 01/06/2017 Date of Birth: 11/1978 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (3)

Source: Companies House

Burch, Kate Havant, Hampshire, England Status: Active Notified: 01/07/2004 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mew, James Edward North End, Portsmouth, Hampshire Status: Active Notified: 07/06/2002 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mew, Kate Havant, Hampshire, United Kingdom Status: Active Notified: 07/06/2002 Date of Birth: 10/1976 Occupation: Director Role: Secretary Nationality: British

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JKM Motor Services Limited

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Persons with Significant Control (2)

Officers (3)