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Nom	JMC Contracting Services Limited
Adresse	Suite 9 Yeovil Innovation Centre Barracks Close Copse Road Yeovil BA22 8RN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12447883 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	62020 - Conseil informatique
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
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Persons with Significant Control (2)

Source: Companies House

Mcintosh, Ellen Ruth Status: Active Notified: 05/02/2021 Date of Birth: 11/1966 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

Significant influence or control as firm

Mcintosh, James Status: Active Notified: 06/02/2020 Date of Birth: 05/1958 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Mcintosh, Ellen Ruth Copse Road, Yeovil, Somerset, England Status: Active Notified: 06/02/2020 Role: Secretary

Mcintosh, James Copse Road, Yeovil, Somerset, England Status: Active Notified: 06/02/2020 Date of Birth: 05/1958 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

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JMC Contracting Services Limited

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Persons with Significant Control (2)

Officers (2)