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Nom	NTH Solutions LTD
Adresse	23 Mercer Drive Great Harwood Blackburn BB6 7TX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10029765 Show on Companies House
Statut de Société	Dissolved
Fondé	26 février 2016
Accounts	DORMANT last accounts made up to 28 février 2019
Activité (Code NAF)	80300 - Activités d'enquête
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 (1)

Source: Companies House

Hunter, Neil Thomas Status: Active Notified: 06/04/2016 Date of Birth: 04/1960 Nature of Control

Significant influence or control as firm

Officers (3)

Source: Companies House

Hunter, Allison Elizabeth Great Harwood, Blackburn, Lancashire, England Status: Active Notified: 26/02/2016 Date of Birth: 02/1965 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Hunter, Neil Thomas Great Harwood, Blackburn, Lancashire, England Status: Active Notified: 26/02/2016 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hunter, Olivia Rose Great Harwood, Blackburn, Lancashire, England Status: Active Notified: 26/02/2016 Role: Secretary

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NTH Solutions LTD

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Persons with Significant Control (1)

Officers (3)