All Information about:

Name	JFM Block Management LTD
Address	Middlesex House 130 College Road Harrow HA1 1BQ
VAT ID	no VAT ID available
Company No.	16012074 Show on Companies House
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Farrar, James John Status: Active Notified: 11/10/2024 Date of Birth: 03/1982 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%

Mallon, Joseph Patrick John Status: Active Notified: 11/10/2024 Date of Birth: 05/1984 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%

Officers (4)

Source: Companies House

Adam, Amina Bibi Harrow, United Kingdom Status: Active Notified: 02/01/2025 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Farrar, James John Harrow, United Kingdom Status: Active Notified: 11/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mallon, Joseph Patrick John Harrow, United Kingdom Status: Active Notified: 11/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maude-Roxby, Jake Roger Harrow, United Kingdom Status: Active Notified: 06/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

JFM Block Management LTD

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Persons with Significant Control (2)

Officers (4)