All Information about:

Name	JCM Scotload LTD
Address	Fisher House Michaelson Road Barrow-In-Furness LA14 1HR
VAT ID	no VAT ID available
Company No.	04547180 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	JCM Instrumentation Limited The World Lightering Organisation Limited
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 James Fisher Properties Two Limited Status: Active Notified: 06/04/2016 Companies House Number: 04038899 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (5)

Source: Companies House

Bauer, Jean-Francois Jacques Claude Michaelson Road, Barrow-In-Furness, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Gami, Mitesh, Mr. Barrow-In-Furness, United Kingdom Status: Active Notified: 10/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kennedy, Duncan Michaelson Road, Barrow-In-Furness Status: Ceased Notified: 10/06/2021 Ceased: 01/12/2023 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kernoha, Nadzeya Barrow-In-Furness, United Kingdom Status: Ceased Notified: 06/12/2022 Ceased: 10/05/2024 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kilpatrick, Stuart Charles Michaelson Road, Barrow-In-Furness Status: Ceased Notified: 20/06/2014 Ceased: 29/04/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

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JCM Scotload LTD

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Persons with Significant Control (1)

Officers (5)