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Nom	The JON Fleming Group Limited
Adresse	14 City Quay Camperdown Street Dundee DD1 3JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC374692 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (2)

Source: Companies House

GB City And County Healthcare Group Limited Status: Active Notified: 19/07/2021 Companies House Number: 06991398 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Fleming, Jon Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2021 Date of Birth: 08/1977 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

Officers (2)

Source: Companies House

Fee, Gary Ryan Dundee, Scotland Status: Active Notified: 01/04/2023 Date of Birth: 09/1970 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Krige, Lynette Gillian Dundee, Scotland Status: Active Notified: 19/07/2021 Date of Birth: 09/1966 Occupation: Group Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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The JON Fleming Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)