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Nom	Sjml Holdings LTD
Adresse	Calyx House South Road Taunton TA1 3DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09568333 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

Longbottom, Charles Marcus Sykes Status: Active Notified: 30/04/2017 Date of Birth: 03/1969 Nature of Control

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

Longbottom, Sarah-Jane Elspeth Status: Active Notified: 30/04/2017 Date of Birth: 05/1969 Nature of Control

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

Officers (2)

Source: Companies House

Longbottom, Charles Marcus Sykes Taunton, United Kingdom Status: Active Notified: 30/04/2015 Date of Birth: 03/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Longbottom, Sarah-Jane Elspeth Taunton, United Kingdom Status: Active Notified: 30/04/2015 Date of Birth: 05/1969 Occupation: Administrative Assistant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Moore Scarrott PI LTD Status: Active Notified: 26/10/2016 Companies House Number: 09843122 Nature of Control

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

Rubric LAW Limited Status: Ceased Notified: 01/10/2016 Ceased: 16/09/2021 Companies House Number: 07823484 Nature of Control

Significant influence or control as firm

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Sjml Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)