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Nom	Nicoventures Retail (UK) Limited
Adresse	Building 7, Chiswick Business Park 566 Chiswick High Road London W4 5YG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10235033 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Société	active
Noms Précédents	Nicoventures Retail Limited 3740TH Single Member Shelf Trading Company 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 (1)

Source: Companies House

GB Nicoventures Holdings Limited Status: Active Notified: 03/04/2017 Companies House Number: 08318038 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

De Iesu, Susanna 1 Water Street, London Status: Active Notified: 24/04/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Ghergu, Denisa London, England Status: Active Notified: 28/05/2024 Occupation: Head Of Finance Uk&i Role: Director Country of Residence: United Kingdom Nationality: Romanian

Hawthorne, Edward 566 Chiswick High Road, London, England Status: Active Notified: 11/05/2022 Date of Birth: 07/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Mehta, Shital 566 Chiswick High Road, London, England Status: Active Notified: 27/10/2020 Role: Secretary

Ozmen Eryavuz, Zeliha Ceren London, England Status: Ceased Notified: 03/08/2022 Ceased: 28/05/2024 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Turkish

Wheaton, Kingsley London, England Status: Ceased Notified: 03/04/2017 Ceased: 31/12/2017 Occupation: Company Executive Role: Director Country of Residence: England Nationality: British

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Nicoventures Retail (UK) Limited

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Persons with Significant Control (1)

Officers (6)