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Nom	Nucleus Commercial Finance Limited
Adresse	Coin House 2 Gee's Court London W1U 1JA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	12 février 2018
Company Register Address	Mezzanine Floor, St Albans House London SW1Y 4QX
Société Numéro de Registre	07829566 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70221 - 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Nucleus Commercial Holdings Limited Status: Active Notified: 01/11/2017 Companies House Number: 09646728 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Reeves, Craig Status: Ceased Notified: 01/07/2016 Ceased: 01/11/2017 Date of Birth: 03/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Shah, Chirag Piyush Status: Ceased Notified: 01/07/2016 Ceased: 01/11/2017 Date of Birth: 01/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Goldman, Mark Louis London, England Status: Active Notified: 08/06/2015 Date of Birth: 05/1954 Occupation: Businessman Role: Director Country of Residence: England Nationality: American

May, Graham Philip London, England Status: Active Notified: 29/03/2016 Role: Secretary

Shah, Chirag Piyush London, England Status: Active Notified: 09/11/2011 Date of Birth: 01/1983 Occupation: Portfolio Manager Role: Director Country of Residence: India Nationality: British

Willmett, Simon London, England Status: Active Notified: 29/03/2016 Date of Birth: 11/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Trafalgar Auditors Limited Status: Active Notified: 06/04/2016 Companies House Number: 09405891 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Nucleus Commercial Finance Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)