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Nom

Nbim Edward 2 Nominee Limited

Adresse
Queensberry House
3 Old Burlington Street
London
W1S 3AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09194888 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Nbim Edward 2 BT Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Nbim Edward Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 09194776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Dole-Wasilka, Martin London, England Status: Active Notified: 01/09/2022 Date of Birth: 08/1987 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Jayesh London, England Status: Active Notified: 24/12/2015 Date of Birth: 04/1980 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Peel, Robert London, England Status: Active Notified: 31/10/2016 Date of Birth: 06/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British