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Nom	Jtmm Investments Limited
Adresse	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11870231 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Barney, Mitchell Edward Status: Active Notified: 08/03/2019 Date of Birth: 10/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Van Leeuwen, Jony Status: Ceased Notified: 08/03/2019 Ceased: 31/10/2021 Date of Birth: 07/1986 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%

Officers (2)

Source: Companies House

Barney, Mitchell Edward 2nd Floor, London, United Kingdom Status: Active Notified: 08/03/2019 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Van Leeuwen, Jony 2nd Floor, London, United Kingdom Status: Active Notified: 08/03/2019 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Companies Controlled by This Company (2)

GB ECO Warm Limited Status: Active Notified: 17/05/2022 Companies House Number: 14112752 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Socius Investments Limited Status: Active Notified: 12/03/2019 Companies House Number: 11875921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Jtmm Investments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)