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Nom	Nails and Ladders Limited
Adresse	29 Gildredge Road Eastbourne East Sussex BN21 4RU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05607086 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82301 - Organisation de salons professionnels et congrès
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

Hopkins, Stephen Richard Status: Active Notified: 06/04/2016 Date of Birth: 02/1966 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

Advanta Corporate Services Limited, Eastbourne, East Sussex Status: Active Notified: 31/03/2007 Role: Secretary Nationality: British

Barnet, Sandra Aylesbury, Bucks Status: Active Notified: 31/10/2005 Date of Birth: 06/1963 Occupation: Housewife Role: Director Nationality: British

Hopkins, Stephen Le Cannet 06110, France Status: Active Notified: 31/10/2005 Date of Birth: 02/1966 Occupation: Exhibition Stands Co-Ordinator Role: Director Nationality: British

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Nails and Ladders Limited

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Persons with Significant Control (1)

Officers (3)