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Name	JMH Asset Management Limited
Address	1 Knightsbridge Green London SW1X 7NE
VAT ID	no VAT ID available
Company No.	08698351 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19 September 2013
Accounts	SMALL last accounts made up to 31 December 2018
Sector (SIC)	66300 - Fund management activities
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 (5)

Source: Companies House

GB Jmh Management Services Limited Status: Active Notified: 22/07/2019 Companies House Number: 06408813 Nature of Control

Ownership of shares - 75% or more

Hay, Fitriani Hasuf Status: Ceased Notified: 06/04/2016 Ceased: 22/07/2019 Date of Birth: 11/1970 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Hay, James Muir Status: Ceased Notified: 06/06/2016 Ceased: 22/07/2019 Date of Birth: 06/1950 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Jafar, Sadiq Status: Ceased Notified: 06/04/2016 Ceased: 22/07/2019 Date of Birth: 09/1965 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Sifri, Khaled Status: Ceased Notified: 06/04/2016 Ceased: 22/07/2019 Date of Birth: 01/1961 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (1)

Source: Companies House

Vlaeva, Kalina Horsted Keynes, Haywards Heath, England Status: Active Notified: 17/01/2019 Date of Birth: 07/1981 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: French

All Information about:

JMH Asset Management Limited

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Persons with Significant Control (5)

Officers (1)