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Nom	Nooli UK Limited
Adresse	Henleaze Business Centre Henleaze Bristol BS9 4PN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10360526 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Eyre, Thomas David Status: Active Notified: 06/09/2016 Date of Birth: 05/1987 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%

Mowat, Gregor William Status: Active Notified: 16/06/2017 Date of Birth: 04/1972 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%

Eyre, Julie Caroline Status: Ceased Notified: 06/09/2016 Ceased: 16/06/2017 Date of Birth: 12/1957 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 (3)

Source: Companies House

Eyre, Thomas David Bristol, England Status: Active Notified: 06/09/2016 Date of Birth: 05/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Karsan, Nooruddin Sudrudin Bristol, England Status: Active Notified: 01/04/2020 Date of Birth: 11/1957 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Mowat, Gregor William Bristol, England Status: Active Notified: 06/09/2016 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB DDC Financial Solutions Limited Status: Active Notified: 07/11/2016 Companies House Number: 07586243 Nature of Control