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Nom	Noble Street Limited
Adresse	160 Aldersgate Street London EC1A 4HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09569303 Show on Companies House
Statut de Société	Dissolved
Fondé	30 avril 2015
Accounts	FULL last accounts made up to 30 avril 2020
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Dla Piper International Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04847725 Nature of Control

Ownership of shares - 75% or more

Levine, Simon Robert Status: Active Notified: 06/04/2016 Date of Birth: 12/1965 Nature of Control

Significant influence or control

Clement Jones, Tim Status: Ceased Notified: 08/01/2017 Ceased: 15/03/2021 Date of Birth: 10/1949 Nature of Control

Significant influence or control

Knowles, Nigel Graham Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Date of Birth: 02/1956 Nature of Control

Significant influence or control

Mosawi, Anthony Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2020 Date of Birth: 09/1967 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Levine, Simon Robert London, England Status: Active Notified: 17/12/2015 Date of Birth: 12/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Noble Street Limited

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Persons with Significant Control (5)

Officers (1)