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Nom	Novo Community LTD
Adresse	Chancery Exchange 10 Furnival Street London EC4A 1AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09284582 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	84230 - Justice
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Amey Community Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Birch, Paul Liverpool, England Status: Active Notified: 07/04/2020 Date of Birth: 05/1960 Occupation: Corporate Services Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgilvray, Craig Matthew 10 Furnival Street, London, United Kingdom Status: Active Notified: 15/01/2020 Date of Birth: 08/1966 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Sherard Secretariat Services Limited, London, United Kingdom Status: Active Notified: 19/11/2014 Role: Secretary Nationality: British

Fisher, Amanda Lucia London, United Kingdom Status: Ceased Notified: 12/09/2017 Ceased: 15/01/2020 Occupation: Md Facilities Management, Defence And Justice Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Management & Training Corporation LTD Status: Ceased Notified: 06/04/2016 Ceased: 09/01/2019 Companies House Number: 09284837 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%

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Novo Community LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)