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Nom	NUX Supplies LTD
Adresse	1 Weir Road London Greater London SW12 0LT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 décembre 2020
Company Register Address	Suite 131 80 Churchill Square West Malling ME19 4YU
Société Numéro de Registre	13040507 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	43910 - Travaux de couverture 46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Nux Holdings Ltd Status: Active Notified: 06/04/2023 Companies House Number: 14449357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Knuckey, Alan Status: Ceased Notified: 24/11/2020 Ceased: 06/04/2023 Date of Birth: 04/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Waddell, Emily Status: Ceased Notified: 24/11/2020 Ceased: 06/04/2023 Date of Birth: 01/1993 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Knuckey, Alan Kings Hill, West Malling, Kent, England Status: Active Notified: 24/11/2020 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Waddell, Emily Kings Hill, West Malling, Kent, England Status: Active Notified: 24/11/2020 Date of Birth: 01/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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NUX Supplies LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)