Active
Company Information for JPMORGAN FUNDS LIMITED
3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH,
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Company Registration Number
SC019438
Private Limited Company
Active |
Company Name | ||
---|---|---|
JPMORGAN FUNDS LIMITED | ||
Legal Registered Office | ||
3 LOCHSIDE VIEW EDINBURGH PARK EH12 9DH Other companies in EH12 | ||
Previous Names | ||
|
Company Number | SC019438 | |
---|---|---|
Company ID Number | SC019438 | |
Date formed | 1936-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 22:40:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JPMorgan Funds (Asia) Limited | Unknown | Company formed on the 2011-11-17 | ||
JPMORGAN FUNDS MANAGEMENT INC | Delaware | Unknown | ||
JPMORGAN FUNDS MANAGEMENT INCORPORATED | California | Unknown | ||
JPMORGAN FUNDS MANAGEMENT INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
J.P. MORGAN SECRETARIES (UK) LIMITED |
||
STEPHEN EDWARD POND |
||
ARTHUR MARK RUSTON SMITH |
||
PATRICK MACDONALD THOMSON |
||
DANIEL WATKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASPER LUKE BERENS |
Director | ||
TANAQUIL JANE MCDOWALL |
Director | ||
JAMES BALDRIDGE BRODERICK |
Director | ||
ANDREA LOUISE HAZEN |
Director | ||
CLIVE STUART BROWN |
Director | ||
CAMPBELL DAVID FLEMING |
Director | ||
LEE MOI GREEN |
Company Secretary | ||
DAVID RICHARD GEORGE CARDIFF |
Director | ||
PAUL TERRENCE BATEMAN |
Director | ||
YENG YENG MAXWELL |
Company Secretary | ||
RODERIC AIDAN BIRKETT |
Director | ||
ADAM ALASTAIR PAGE FAIRHEAD |
Director | ||
ANDREW JONATHON HARRIS |
Director | ||
MARILYN LESLEY BASSETT |
Director | ||
COLETTE BOWE |
Director | ||
STUART CHARLES ELLIOTT DYER |
Director | ||
SARAH ELIZABETH SANDERS |
Company Secretary | ||
STEPHEN GEORGE ANDERSON |
Director | ||
JOHN BERNARD HUMPISH |
Director | ||
DAVID IAN CHARLES BROWN |
Director | ||
CHARLES ALBERT JOHN BELLRINGER |
Director | ||
MICHAEL DOMINIC ASHBRIDGE |
Director | ||
KEITH BASIL CIVVAL |
Director | ||
CHRISTOPHER COTTRELL |
Director | ||
PAUL TERRENCE BATEMAN |
Director | ||
JOHN GEOFFREY BURNELL |
Director | ||
ANTHONY HAMILTON DOGGART |
Director | ||
KENNETH WILLIAM EMERY |
Director | ||
PAUL HAMPDEN BLAGBROUGH |
Company Secretary | ||
JAMES EDWARD BOYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAR STEARNS UK HOLDINGS LIMITED | Company Secretary | 2008-06-27 | CURRENT | 2000-08-16 | Liquidation | |
PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED | Company Secretary | 2008-06-27 | CURRENT | 2002-02-22 | Liquidation | |
BSAM CAPITAL INVESTMENTS LIMITED | Company Secretary | 2008-06-27 | CURRENT | 2005-04-01 | Liquidation | |
BEAR UK MORTGAGES LIMITED | Company Secretary | 2008-06-27 | CURRENT | 2004-08-19 | Liquidation | |
J.P. MORGAN 8CS INVESTMENTS (GP) LIMITED | Company Secretary | 2006-11-14 | CURRENT | 2006-01-23 | Active - Proposal to Strike off | |
JPMORGAN ASSET MANAGEMENT SERVICES LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-01-23 | Liquidation | |
J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED | Company Secretary | 2005-12-20 | CURRENT | 2000-09-12 | Liquidation | |
J.P. MORGAN INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2003-10-03 | CURRENT | 2000-04-28 | Liquidation | |
J. P. MORGAN (UK) LIMITED | Company Secretary | 2003-05-12 | CURRENT | 2001-07-12 | Dissolved 2016-12-07 | |
JPMORGAN ISA NOMINEES LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1993-10-29 | Liquidation | |
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1934-05-28 | Liquidation | |
J.P. MORGAN LIMITED | Company Secretary | 2003-01-20 | CURRENT | 1930-06-06 | Active | |
MSTC NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1997-04-07 | Active | |
J.P. MORGAN WHITEFRIARS (UK) | Company Secretary | 2002-07-31 | CURRENT | 1993-10-11 | Liquidation | |
JPM (AZV) NOMINEES LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1992-06-30 | Liquidation | |
J.P. MORGAN FINANCIAL INVESTMENTS LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1979-05-16 | Active | |
J.P. MORGAN PRIME NOMINEES LTD. | Company Secretary | 2002-03-15 | CURRENT | 2002-01-03 | Active | |
J.P. MORGAN CHASE INTERNATIONAL HOLDINGS | Company Secretary | 2002-01-31 | CURRENT | 1972-04-11 | Liquidation | |
J.P. MORGAN PARTNERS EUROPE LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1983-08-23 | Liquidation | |
J.P. MORGAN CAPITAL FINANCING LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1988-08-26 | Active | |
HANOVER NOMINEES LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1938-02-25 | Active | |
CHEMICAL NOMINEES LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1969-07-01 | Liquidation | |
J.P. MORGAN (SC) LIMITED | Company Secretary | 2001-03-02 | CURRENT | 1919-08-26 | Liquidation | |
JPMORGAN INVESTMENTS LIMITED | Company Secretary | 2000-08-07 | CURRENT | 1964-01-21 | Liquidation | |
CROSBY STERLING (HOLDINGS) LIMITED | Company Secretary | 2000-03-10 | CURRENT | 1993-06-10 | Liquidation | |
JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED | Director | 2018-06-27 | CURRENT | 2001-04-05 | Active | |
JPMORGAN ASSET MANAGEMENT (UK) LIMITED | Director | 2018-06-27 | CURRENT | 1974-02-27 | Active | |
JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED | Director | 2018-03-23 | CURRENT | 1988-02-08 | Liquidation | |
JPMORGAN ASSET MANAGEMENT SERVICES LIMITED | Director | 2018-03-12 | CURRENT | 2006-01-23 | Liquidation | |
TRUSTEE AND CORPORATE SERVICES LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Liquidation | |
STANDARD LIFE MASTER TRUST CO. LTD. | Director | 2015-05-08 | CURRENT | 2015-03-19 | Active | |
JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED | Director | 2013-04-15 | CURRENT | 1988-02-08 | Liquidation | |
JPMORGAN ASSET MANAGEMENT (UK) LIMITED | Director | 2012-11-06 | CURRENT | 1974-02-27 | Active | |
J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED | Director | 2010-01-18 | CURRENT | 1984-06-12 | Liquidation | |
JPMORGAN LIFE LIMITED | Director | 2010-01-18 | CURRENT | 1996-10-10 | Active | |
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED | Director | 2010-01-18 | CURRENT | 1934-05-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED KAREN FRANCES PROOTH | ||
DIRECTOR APPOINTED MR JAMES REEVES | ||
Termination of appointment of Jpmorgan Asset Management (Uk) Limited on 2023-07-05 | ||
Appointment of J.P. Morgan Secretaries (Uk) Limited as company secretary on 2023-07-05 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
Director's details changed for O'brien Ezekiel Bennett on 2023-03-28 | ||
Director's details changed for O'brien Ezekiel Bennett on 2023-03-28 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL LEWIS | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
TM02 | Termination of appointment of J.P. Morgan Secretaries (Uk) Limited on 2019-03-07 | |
CH01 | Director's details changed for Mr Nicholas John Croager Bloxham on 2021-10-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD POND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for O'brien Ezekiel Bennett on 2021-03-08 | |
CH01 | Director's details changed for O'brian Ezekiel Bennett on 2021-02-02 | |
CH01 | Director's details changed for on | |
CH01 | Director's details changed for Mr Nicholas John Croager Bloxham on 2021-02-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MACDONALD THOMSON | |
PSC02 | Notification of Jpmorgan Asset Management International Limited as a person with significant control on 2020-12-01 | |
PSC07 | CESSATION OF JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BLOXHAM | |
PSC02 | Notification of Jpmorgan Asset Management Holdings (Uk) Limited as a person with significant control on 2020-08-01 | |
PSC07 | CESSATION OF JPMORGAN ASSET MANAGEMENT MARKETING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS KATIE JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP04 | Appointment of Jpmorgan Asset Management (Uk) Limited as company secretary on 2019-03-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WATKINS | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL LEWIS | |
PSC05 | Change of details for Jpmorgan Asset Management Marketing Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN EDWARD POND | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PATRICK MACDONALD THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IOAN ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASPER LUKE BERENS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0194380015 | |
AP01 | DIRECTOR APPOINTED MR. IOAN WILLIAM ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANAQUIL JANE MCDOWALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0194380014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0194380013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0194380012 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RP04AP01 | Second filing of director appointment of Arthur Mark Ruston Smith | |
ANNOTATION | Second Filing | |
ANNOTATION | Second Filing | |
AP01 | DIRECTOR APPOINTED MR ARTHUR MARK RUSTON SMITH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0194380011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0194380010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0194380009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0194380008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0194380007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0194380006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0194380005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0194380004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0194380003 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 02/12/2016 | |
RES01 | ADOPT ARTICLES 02/12/2016 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 09/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 01/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SCHWICHT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0194380002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0194380001 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 01/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASPER LUKE BERENS / 01/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER THOMPSON | |
AP01 | DIRECTOR APPOINTED JASPER LUKE BERENS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WATKINS / 06/11/2012 | |
AP01 | DIRECTOR APPOINTED PETER SCHWICHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/08/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRODERICK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN JAMES THOMPSON / 13/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DANIEL WATKINS / 13/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. TANAQUIL JANE MCDOWALL / 10/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES BALDRIDGE BRODERICK / 09/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA HAZEN | |
AR01 | 01/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 01/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MRS. TANAQUIL JANE MCDOWALL | |
AP01 | DIRECTOR APPOINTED MS ANDREA LOUISE HAZEN | |
AP01 | DIRECTOR APPOINTED MR. DANIEL WATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STALEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY LEE GREEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED J.P. MORGAN FLEMING (FUNDS) LIMI TED CERTIFICATE ISSUED ON 03/05/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GLOBAL MARITIME INVESTMENT FUND II MASTER LP | ||
Outstanding | SUMITOMO MITSUI BANKING CORPORATION, NEW YORK BRANCH | ||
Outstanding | SUMITOMO MITSUI BANKING CORPORATION, NEW YORK BRANCH | ||
Outstanding | GLOBAL MARITIME INVESTMENT FUND II MASTER LP | ||
Outstanding | SUMITOMO MITSUI BANKING CORPORATION, NEW YORK BRANCH (AS SECURITY TRUSTEE) | ||
Outstanding | SUMITOMO MITSUI BANKING CORPORATION, NEW YORK BRANCH (AS SECURITY TRUSTEE) | ||
Outstanding | SUMITOMO MITSUI BANKING CORPORATION, NEW YORK BRANCH | ||
Outstanding | GLOBAL MARITIME INVESTMENT FUND II MASTER LP | ||
Outstanding | GLOBAL MARITIME INVESTMENT FUND II MASTER LP | ||
Outstanding | SUMITOMO MITSUI BANKING CORPORATION, NEW YORK BRANCH | ||
Outstanding | SUMITOMO MITSUI BANKING CORPORATION, NEW YORK BRANCH | ||
Outstanding | SUMITOMO MITSUI BANKING CORPORATION, NEW YORK BRANCH | ||
Outstanding | WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH AS SECURITY TRUSTEE | ||
Outstanding | WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH AS SECURITY TRUSTEE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JPMORGAN FUNDS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as JPMORGAN FUNDS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |