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Nom	J & M Associates LTD
Adresse	320 Elm Park Avenue Hornchurch RM12 4DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11264312 Show on Companies House
Statut de Société	actif
Fondé	20 mars 2018
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 86900 - Autres activités pour la santé humaine
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Ranjan, Divya Melonie Status: Active Notified: 20/03/2018 Date of Birth: 05/1986 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%

Uththamaputhiran, Jegatheeswaran Status: Active Notified: 20/03/2018 Date of Birth: 10/1985 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 (2)

Source: Companies House

Ranjan, Divya Melonie Hornchurch, United Kingdom Status: Active Notified: 20/03/2018 Date of Birth: 05/1986 Occupation: Audiologist Role: Director Country of Residence: United Kingdom Nationality: British

Uththamaputhiran, Jegatheeswaran Hornchurch, United Kingdom Status: Active Notified: 20/03/2018 Date of Birth: 10/1985 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: Sri Lankan

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J & M Associates LTD

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Persons with Significant Control (2)

Officers (2)