Toutes les informations sur:

Nom	J R & M Investments Limited
Adresse	61 Charlotte Street St Paul's Square Birmingham B3 1PX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10923637 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Richards, John Status: Active Notified: 18/08/2017 Date of Birth: 05/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Richards, John St Paul'S Square, Birmingham, United Kingdom Status: Active Notified: 18/08/2017 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richards, Marianne St Paul'S Square, Birmingham, United Kingdom Status: Active Notified: 18/08/2017 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Britannia Lofts Limited Status: Active Notified: 16/10/2020 Companies House Number: 12957720 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NEW Street Worcester Limited Status: Active Notified: 08/03/2021 Companies House Number: 13249635 Nature of Control

Ownership of shares – More than 25% but not more than 50%