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Nom	JMS Groundworks Limited
Adresse	Wintertrees Lansdowne Bourton-On-Th -Water Cheltenham GL54 2AR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	08517509 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 avril 2023
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Basson, Emma Status: Active Notified: 06/04/2016 Date of Birth: 09/1969 Nature of Control

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

Basson, James William Paul Status: Active Notified: 06/04/2016 Date of Birth: 11/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Basson, Emma Kate Bourton-On-The-Water, Cheltenham, United Kingdom Status: Active Notified: 07/05/2013 Role: Secretary

Basson, James William Paul Bourton-On-The-Water, Cheltenham, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Lane Britton and Jenkins Limited Status: Ceased Notified: 01/09/2021 Ceased: 04/11/2021 Companies House Number: 09459416 Nature of Control

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

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JMS Groundworks Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)