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Name	Jemm Capital LTD
Address	83A Marylebone High Street London W1U 4QP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company Register Name	Jemm Capital Limited
Company Register Address	22 Chancery Lane London WC2A 1LS
Company No.	06937797 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	64929 - Other credit granting 82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Gordons156 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Chenevix-Trench, Jonathan Charles Status: Active Notified: 06/04/2016 Date of Birth: 03/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Chenevix Trench, Jonathan Charles Stuart London, England Status: Active Notified: 20/10/2009 Date of Birth: 03/1961 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

De Normann, Anthony Leigh London, England Status: Active Notified: 22/06/2009 Date of Birth: 06/1961 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

Denormann, Miranda Claire London, England Status: Active Notified: 30/04/2015 Date of Birth: 07/1963 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Constantine Wind Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 07663015 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%

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Jemm Capital LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)