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Nom	NHP Limited
Adresse	Southgate House Archer Street Darlington DL3 6AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02798607 Show on Companies House
Statut de Société	Dissolved
Fondé	11 mars 1993
Accounts	FULL last accounts made up to 30 septembre 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Companies Controlled by This Company
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Officers (2)

Source: Companies House

Smith, David Andrew Darlington, County Durham, England Status: Active Notified: 12/11/2014 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tugendhat, James Walter Darlington Status: Active Notified: 14/09/2020 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

GB NHP Securities NO. 3 Limited Status: Active Notified: 01/05/2017 Companies House Number: 03287957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB NHP Securities NO. 4 Limited Status: Active Notified: 01/05/2017 Companies House Number: 03417993 Nature of Control

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GB HC-ONE (NHP3) Limited Status: Ceased Notified: 01/05/2017 Ceased: 21/12/2021 Companies House Number: 03103526 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB HC-ONE (NHP7) Limited Status: Ceased Notified: 01/05/2017 Ceased: 21/12/2021 Companies House Number: 03288142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB HC-ONE (NHP8) Limited Status: Ceased Notified: 01/05/2017 Ceased: 21/12/2021 Companies House Number: 03287983 Nature of Control

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NHP Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (6)