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Name	JMP Consultants Limited
Address	3rd Floor 5 Old Bailey London EC4M 7BA
VAT ID	no VAT ID available
Company No.	08158942 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 July 2012
Accounts	FULL last accounts made up to 31 December 2018
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Previous Names	Volvere Claims Services 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 Systra Limited Status: Active Notified: 30/06/2016 Companies House Number: 03383212 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Higham, Steve John London, England Status: Active Notified: 17/12/2015 Date of Birth: 08/1976 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Lewis, Timothy London, England Status: Active Notified: 23/09/2019 Date of Birth: 04/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mcnaughton, Andrew James London, England Status: Active Notified: 23/09/2019 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morgan, Paul London, England Status: Active Notified: 14/06/2018 Role: Secretary

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JMP Consultants Limited

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Persons with Significant Control (1)

Officers (4)