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Nom	Novus Group Holdings Limited
Adresse	The Monument Building 3rd Floor 11 Monument Street London EC3R 8AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12646683 Show on Companies House
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

GB Aventum Group Limited Status: Active Notified: 25/06/2021 Company Registration: 12069323 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bearman, David Paul Status: Ceased Notified: 04/06/2020 Ceased: 25/06/2021 Date of Birth: 12/1978 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%

Wood, Philip Ashley Status: Ceased Notified: 04/06/2020 Ceased: 25/06/2021 Date of Birth: 07/1963 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

Bearman, David Paul 11 Monument Street, London, United Kingdom Status: Active Notified: 04/06/2020 Date of Birth: 12/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Curme, Alexander Robert 11 Monument Street, London, United Kingdom Status: Active Notified: 05/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wood, Philip Ashley London, United Kingdom Status: Ceased Notified: 04/06/2020 Ceased: 11/03/2024 Date of Birth: 07/1963 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Novus Underwriting LTD Status: Active Notified: 15/12/2020 Companies House Number: 10844265 Nature of Control