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Nom	Nereides Distribution LTD
Adresse	35 Long Acre London WC2E 9JT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Nereides Distribution Limited
Company Register Address	50 Seymour Street London W1H 7JG
Société Numéro de Registre	06800621 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46480 - Commerce de gros d'articles d'horlogerie et de bijouterie
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Nereides Distribution Sarl Status: Active Notified: 06/04/2016 Companies House Number: 40026038 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Amaddeo, Bianca London Status: Active Notified: 01/10/2020 Role: Secretary

Amaddeo, Bianca London Status: Active Notified: 01/10/2020 Date of Birth: 02/1987 Occupation: Brand Equity Director Role: Director Country of Residence: France Nationality: Italian

Amaddeo, Pascale Paris, France Status: Active Notified: 26/01/2009 Date of Birth: 12/1956 Occupation: Retailer Role: Director Country of Residence: France Nationality: Belgian

Amaddeo, Vincenzo Paris, 75003, France Status: Active Notified: 26/01/2009 Date of Birth: 03/1952 Occupation: Jewellery Designer Role: Director Country of Residence: United Kingdom Nationality: Italian

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Nereides Distribution LTD

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Persons with Significant Control (1)

Officers (4)