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Name	JTM4 Limited
Address	2 Hopkins Mead Chelmsford CM2 6SS
VAT ID	no VAT ID available
Company No.	11735399 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2023
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	dissolved
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB J.T. Maverick Limited Status: Active Notified: 19/12/2018 Companies House Number: 10598825 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

Kirkby, David Struthers Chelmsford, Essex, United Kingdom Status: Active Notified: 19/12/2018 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Prosser, Terry John Chelmsford, Essex, United Kingdom Status: Active Notified: 19/12/2018 Role: Secretary

Prosser, Terry John Chelmsford, United Kingdom Status: Ceased Notified: 19/12/2018 Ceased: 19/12/2018 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

JTM4 Limited

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Persons with Significant Control (1)

Officers (3)