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Nom	NVG Portman Square Limited
Adresse	7th Floor 21 Lombard Street London EC3V 9AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11125237 Show on Companies House
Statut de Société	Dissolved
Fondé	27 décembre 2017
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64922 - Autre distribution de crédit
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 (2)

Source: Companies House

GB Nvg Portman Square Parent Limited Status: Active Notified: 27/12/2017 Companies House Number: 11125415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Link Trust Nominees No. 1 Limited Status: Ceased Notified: 27/12/2017 Ceased: 27/12/2017 Companies House Number: 05322518 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Apex Corporate Services (uk) Limited, London, United Kingdom Status: Active Notified: 27/12/2017 Role: Director Nationality: British

Apex Trust Corporate Limited, 6th Floor 125 Wood Street, London, United Kingdom, EC2V 7AN Status: Active Notified: 27/12/2017 Role: Director Nationality: British

Benford, Colin Arthur London Status: Active Notified: 27/12/2017 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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NVG Portman Square Limited

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Persons with Significant Control (2)

Officers (3)