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Nom	Nicocigs Limited
Adresse	10 Hammersmith Grove London W6 7AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06622136 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	17 juin 2008
Accounts	FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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

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Ownership of shares - 75% or more

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Officers (2)

Source: Companies House

Bauer, Stefan London, England Status: Active Notified: 01/10/2019 Date of Birth: 06/1971 Occupation: Vp Finance Eu Role: Director Country of Residence: Switzerland Nationality: German

Woolfenden, Christian Mark London, England Status: Active Notified: 01/11/2020 Date of Birth: 12/1978 Occupation: Managing Director Uk & Ireland Role: Director Country of Residence: England Nationality: British

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Nicocigs Limited

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Persons with Significant Control (1)

Officers (2)