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Nom	Nehema UK Limited
Adresse	4A Hanson Street Glasgow G31 2JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC614101 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
Activité (Code NAF)	46110 - Intermédiaires du commerce en matières premières agricoles, animaux vivants, matières premières textiles et produits semi-finis 46130 - Intermédiaires du commerce en bois et matériaux de construction 46370 - Commerce de gros de café, thé, cacao et épices 46720 - Commerce de gros de minerais et métaux
Statut de Société	active
Noms Précédents	Socomin UK 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Muharabu, Mobali Status: Active Notified: 20/11/2018 Date of Birth: 03/1965 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%

Right to appoint and remove directors

Nwanna, Raluchi Emmanuel Status: Active Notified: 20/11/2018 Date of Birth: 07/1976 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mobali, Muharabu Glasgow, Scotland Status: Active Notified: 20/11/2018 Date of Birth: 03/1965 Occupation: Mechanic Role: Director Country of Residence: United Kingdom Nationality: Congolese (drc)

Nwanna, Raluchi Emmanuel Glasgow, Scotland Status: Active Notified: 20/11/2018 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British