TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

JM Investment Fund LTD
Adresse
Spurling Cannon Ltd
424 Margate Road
Ramsgate
CT12 6SJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name JM Investment Fund Limited
Company Register Address 424 Margate Road
Ramsgate
CT12 6SR
Société Numéro de Registre 06795967 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2023
Activité (Code NAF)46690 - Commerce de gros d'autres machines et équipements
70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Schaller, Eric Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2017 Date of Birth: 05/1969 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%
    •
    Schaller, Jean-Claude Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2017 Date of Birth: 12/1947 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
    Schaller, Eric Bal1301, Paris, 75020, France Status: Active Notified: 20/01/2009 Date of Birth: 05/1969 Occupation: Manager Role: Director Country of Residence: France Nationality: British
    Schaller, Jean-Claude Westwood, Ramsgate, Kent, United Kingdom Status: Active Notified: 10/03/2011 Date of Birth: 12/1947 Occupation: Chairman Role: Director Country of Residence: France Nationality: French