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Nom	Nottingham University Industrial and Commercial Enterprise Limited
Adresse	King's Meadow Campus Lenton Lane Nottingham NG7 2NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02464629 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	35140 - Commerce d'électricité 35230 - Commerce de combustibles gazeux par conduites 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
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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Companies Controlled by This Company
Officers
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Officers (4)

Source: Companies House

Carroll, Lisa Marie Lenton Lane, Nottingham, Nottinghamshire Status: Active Notified: 15/04/2019 Date of Birth: 10/1972 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Hubbard, Mark Nicholas Lenton Lane, Nottingham, Nottinghamshire Status: Active Notified: 05/04/2022 Date of Birth: 05/1969 Occupation: Estates Operations Director Role: Director Country of Residence: England Nationality: British

Monckton, Margaret Jane Pierce Lenton Lane, Nottingham Status: Active Notified: 13/12/2016 Date of Birth: 07/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Carroll, Lisa Marie, Dr Lenton Lane, Nottingham Status: Ceased Notified: 15/04/2019 Ceased: 01/09/2023 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Nottingham University Consultants Limited Status: Active Notified: 06/04/2016 Companies House Number: 02820114 Nature of Control