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Nom	J S M Holdings Limited
Adresse	1 Tait Road Industrial Estate Croydon CR0 2DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01769214 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
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Persons with Significant Control (1)

Source: Companies House

Smith, John Henry Status: Active Notified: 06/04/2016 Date of Birth: 11/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Rekhi-Smith, Sandeep Croydon Status: Active Notified: 30/03/2007 Date of Birth: 06/1969 Role: Secretary Nationality: British

Smith, Edward Croydon, Surrey Status: Active Notified: 25/03/2014 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, John Henry Croydon Status: Active Notified: 28/02/1991 Date of Birth: 11/1950 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

J S M Joinery LTD | S L Hardwoods Status: Active Notified: 06/04/2016 Companies House Number: 01138585 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB South London Hardwoods Limited Status: Active Notified: 06/04/2016 Companies House Number: 03213511 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:

J S M Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)