All Information about:

Name	J M Watson & Associates LTD
Address	J M Watson, Avalon House Brickyard Road Swanmore Southampton SO32 2SA
VAT ID	no VAT ID available
Company No.	13278221 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19 March 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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 (2)

Source: Companies House

Watson, James Malcolm Status: Active Notified: 19/03/2021 Date of Birth: 01/1939 Nature of Control

Significant influence or control

Watson, Margaret Status: Active Notified: 19/03/2021 Date of Birth: 12/1937 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

James, Helen Swanmore, Southampton, Hampshire, United Kingdom Status: Active Notified: 19/03/2021 Date of Birth: 06/1970 Occupation: College Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Ian Swanmore, Southampton, Hampshire, United Kingdom Status: Active Notified: 19/03/2021 Date of Birth: 05/1972 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Watson, James Malcolm Swanmore, Southampton, Hampshire, United Kingdom Status: Active Notified: 19/03/2021 Date of Birth: 01/1939 Occupation: Management Role: Director Country of Residence: United Kingdom Nationality: British

Watson, James Malcolm Swanmore, Southampton, England Status: Active Notified: 06/04/2021 Role: Secretary

Watson, Margaret Swanmore, Southampton, Hampshire, United Kingdom Status: Active Notified: 19/03/2021 Date of Birth: 12/1937 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

J M Watson & Associates LTD

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Persons with Significant Control (2)

Officers (5)