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Nom	Johnson Fleming Group Limited
Adresse	14 Caroline Point 62 Caroline Street Birmingham B3 1UF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06272390 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
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

GB Nfp Uk Holdings Limited Status: Active Notified: 17/01/2020 Companies House Number: 09280047 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Fletcher, Simon Timothy Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2020 Date of Birth: 08/1966 Nature of Control

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

Officers (4)

Source: Companies House

Carter, Nicola Jayne Birmingham, England Status: Active Notified: 20/11/2020 Date of Birth: 10/1987 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Chadwick, Iain Michael Birmingham, England Status: Active Notified: 15/01/2014 Date of Birth: 02/1972 Occupation: Consultancy Director Role: Director Country of Residence: England Nationality: British

Pawley, Matthew Stephen Birmingham, England Status: Active Notified: 17/01/2020 Date of Birth: 06/1976 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Saunders, Gemma Louise Birmingham, England Status: Active Notified: 17/01/2020 Date of Birth: 02/1979 Occupation: Human Resources Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Johnson Fleming LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2024 Companies House Number: 04385810 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Johnson Fleming Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2024 Companies House Number: 08373606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Johnson Fleming Group Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)