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Nom	Nexus Corporate Finance Limited
Adresse	3rd Floor 10 Rose & Crown Yard King Street London SW1Y 6RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02869316 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Nexus Capital Finance Limited Nexus Financial Services 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Nexus Central Management Services Status: Active Notified: 30/06/2016 Companies House Number: 07430935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Dampier, Alexander Paul King Street, London, England Status: Active Notified: 01/07/2017 Date of Birth: 09/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Herd, Andrew William London, United Kingdom Status: Active Notified: 25/06/2019 Date of Birth: 04/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hyman, Harry Abraham King Street, London, England Status: Active Notified: 24/12/1993 Date of Birth: 08/1956 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Nexus Management Services Limited, London, England Status: Active Notified: 06/02/2004 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Alpha Helix Corporate Financ E Limited Status: Ceased Notified: 30/06/2016 Ceased: 12/03/2019 Companies House Number: 09888509 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%

Toutes les informations sur:

Nexus Corporate Finance Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)