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Nom	Nbeh Limited
Adresse	The Zig Zag Building 70 Victoria Street London SW1E 6SQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06835066 Show on Companies House
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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Officers (3)

Source: Companies House

Boyd, Russell London, England Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Van Lomwel, Dirk London, England Status: Ceased Notified: 03/03/2009 Ceased: 08/03/2024 Date of Birth: 10/1964 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Dutch

Zuckerman, Heather Phyl London, England Status: Ceased Notified: 03/03/2009 Ceased: 08/03/2024 Date of Birth: 04/1971 Occupation: Chief Administrative Officer Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Neuberger Berman Europe LTD Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Companies House Number: 05463227 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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Nbeh Limited

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Officers (3)

Companies Controlled by This Company (1)