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Nom	NYS Holdings Limited
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09741017 Show on Companies House
Statut de Société	Dissolved
Fondé	20 août 2015
Accounts	DORMANT last accounts made up to 31 mars 2019
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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Source: Companies House

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GB Capita Holdings Limited Status: Ceased Notified: 25/04/2017 Ceased: 21/06/2018 Companies House Number: 06027254 Nature of Control

Ownership of shares - 75% or more

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GB Capita Travel And Events Limited Status: Ceased Notified: 21/06/2018 Ceased: 15/02/2019 Companies House Number: 01094729 Nature of Control

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Garside, Oliver Graham Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2017 Date of Birth: 03/1966 Nature of Control

Ownership of shares - 75% or more

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Source: Companies House

Capita Corporate Director Limited, London, England Status: Active Notified: 25/04/2017 Role: Director Nationality: Other

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Todd, Francesca Anne London Status: Active Notified: 03/05/2019 Date of Birth: 02/1971 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Mccallum, Niall John London, United Kingdom Status: Ceased Notified: 25/04/2017 Ceased: 15/09/2017 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

GB NYS Corporate LTD. Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2018 Companies House Number: 01324425 Nature of Control

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Right to appoint and remove directors

Toutes les informations sur:

NYS Holdings Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)