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Nom	Nikar Properties (SJS) Limited
Adresse	Options House Atkin Street Worsley Manchester M28 3DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14266657 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Nikar Properties (NO 2) Limited
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Brain, Nigel Gordon Status: Active Notified: 01/08/2022 Date of Birth: 08/1954 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors as trust

Butschok, Karin Patricia Status: Active Notified: 01/08/2022 Date of Birth: 10/1960 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors as trust

Officers (2)

Source: Companies House

Brain, Nigel Gordon Worsley, Manchester, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Butschok, Karin Patricia Worsley, Manchester, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Nikar Properties (SJS) Limited

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Persons with Significant Control (2)

Officers (2)