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Nom	NYS London LTD
Adresse	Devonshire House Manor Way Borehamwood WD6 1QQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11855951 Show on Companies House
Statut de Société	Dissolved
Fondé	1 mars 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Persons with Significant Control (2)

Source: Companies House

Myers, Talia Status: Active Notified: 30/11/2019 Date of Birth: 09/1991 Nature of Control

Ownership of shares - 75% or more

Oren, Asaf Status: Ceased Notified: 01/03/2019 Ceased: 30/11/2019 Date of Birth: 03/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Myers, Talia Borehamwood, Hertfordshire Status: Active Notified: 29/03/2019 Date of Birth: 09/1991 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

NYS Stratford LTD Status: Ceased Notified: 27/09/2019 Ceased: 11/12/2019 Companies House Number: 12230358 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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NYS London LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)