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All Information about:
Name

JEM Invest LTD
Address
38 Cotton Mill Crescent
England
OL9 7JL
VAT ID no VAT ID available
Company No. 15701214 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date2 May 2024
Sector (SIC)46310 - Wholesale of fruit and vegetables
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
El Hachmioui, Jamal Status: Active Notified: 02/05/2024 Date of Birth: 12/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mohammad, Mohammad Status: Active Notified: 02/05/2024 Date of Birth: 01/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    El Hachmioui, Jamal Oldham, England Status: Active Notified: 02/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian
    Mohammad, Mohammad Abbas Oldham, England Status: Active Notified: 02/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British