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Nom	Knowledge Systems (Nunwood) Limited
Adresse	10 Fleet Place London EC4M 7QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05337166 Show on Companies House
Statut de Société	Dissolved
Fondé	19 janvier 2005
Accounts	FULL last accounts made up to 30 septembre 2018
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
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 (2)

Source: Companies House

GB Kpmg Llp Status: Active Notified: 12/06/2016 Companies House Number: Oc301540 Nature of Control

Significant influence or control

GB Kpmg Nunwood Holdings Limited Status: Active Notified: 12/06/2016 Companies House Number: 08332391 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Barnicoat, Edward Neil London Status: Ceased Notified: 31/07/2017 Ceased: 31/03/2021 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Long, Paul London, England Status: Ceased Notified: 14/05/2015 Ceased: 30/06/2019 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Knowledge Systems (Nunwood) Limited

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Persons with Significant Control (2)

Officers (2)