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Name	JMG GI2 Limited
Address	Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT
VAT ID	no VAT ID available
Company No.	14032465 Show on Companies House
Accounts	audit-exemption-subsidiary
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Jmg Group Investments Limited Status: Active Notified: 07/04/2022 Companies House Number: 12450180 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

Houghton, Nicholas John Guiseley, Leeds, West Yorkshire, England Status: Active Notified: 07/04/2022 Date of Birth: 12/1972 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Philip, Timothy Duncan Guiseley, Leeds, England Status: Active Notified: 07/04/2022 Date of Birth: 02/1964 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

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JMG GI2 Limited

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Persons with Significant Control (1)

Officers (2)