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Nom	Niscayah Limited
Adresse	24 Old Queen Street London SW1H 9HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03567598 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	dissolved
Noms Précédents	Bell Security Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Niscayah Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02073469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Coleman, Mark Andrew Wavendon Business Park, Milton Keynes, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 06/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Goodwille Limited, London, United Kingdom Status: Active Notified: 22/07/2022 Role: Secretary Nationality: British

Kennedy, Shaun William Wavendon Business Park, Milton Keynes, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 02/1976 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Lord, Andrew Stephen Slough, Berkshire, United Kingdom Status: Active Notified: 01/11/2016 Date of Birth: 12/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wheeler, Helen Teresa Slough, Berks, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 07/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Neville, Stephen Christopher, Mr. Hornchurch Status: Ceased Notified: 02/12/2002 Ceased: 11/02/2005 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Niscayah Limited

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Persons with Significant Control (1)

Officers (6)