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Nom	S J M (French Polishers) Limited
Adresse	30 Marion Crescent Orpington Kent BR5 2DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03082421 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (5)

Source: Companies House

Moggridge, James Status: Active Notified: 17/11/2023 Date of Birth: 07/1990 Nature of Control

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

Moggridge, Stephen Status: Active Notified: 17/11/2023 Date of Birth: 03/1961 Nature of Control

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

Moggridge, Jacqueline Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 05/1960 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%

Moggridge, Stephen John Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 03/1961 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Sjm Holdings Limited Status: Ceased Notified: 02/03/2021 Ceased: 17/11/2023 Companies House Number: 04257671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Moggridge, James John Orpington, England Status: Active Notified: 02/03/2021 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moggridge, Stephen John Petts Wood, Kent Status: Active Notified: 21/07/1995 Date of Birth: 03/1961 Occupation: French Polisher Role: Director Country of Residence: United Kingdom Nationality: British

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S J M (French Polishers) Limited

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Persons with Significant Control (5)

Officers (2)