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Nom	Nuppp Nominees Limited
Adresse	80 Fenchurch Street London EC3M 4AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04331148 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Nuppp (Gp) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04330905 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 18/01/2002 Role: Corporate-Secretary Companies House Number: 02084205

Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 18/01/2002 Role: Secretary Nationality: British

Bird, Deborah Jane London, United Kingdom Status: Active Notified: 20/09/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mcphail, Kristoffer Malcolm London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Irwin, Adam London, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 20/09/2024 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mclachlan, Sean Kent London, United Kingdom Status: Ceased Notified: 24/08/2016 Ceased: 19/03/2021 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

Shervell, Ian London, United Kingdom Status: Ceased Notified: 19/03/2021 Ceased: 01/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Nuppp Nominees Limited

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Persons with Significant Control (1)

Officers (7)