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Nom	JMS Legacy Limited
Adresse	Unit 27 Brightwell Barns Waldringfield Road Brightwell IP10 0BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09113469 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	71129 - Activités d'ingénierie
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

Staines, Anna-Maria Status: Active Notified: 06/04/2016 Date of Birth: 06/1962 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%

Right to appoint and remove directors

Staines, Daniel Joseph Status: Active Notified: 06/04/2016 Date of Birth: 02/1964 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Staines, Anna-Maria Brightwell, Suffolk, England Status: Active Notified: 02/07/2014 Date of Birth: 06/1962 Occupation: School Nurse Role: Director Country of Residence: England Nationality: British

Staines, Daniel Joseph Brightwell, Suffolk, England Status: Active Notified: 02/07/2014 Date of Birth: 02/1964 Occupation: Structural Engineer Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of voting rights - 75% or more

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GB JMS Engineers Consulting Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09119667 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB MJ Consulting Engineers Limited Status: Active Notified: 28/08/2020 Companies House Number: 08788838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

JMS Legacy Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (5)