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Nom	NSB Retail
Adresse	10 Temple Back Bristol
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01019473 Show on Companies House
Statut de Société	Dissolved
Fondé	2 août 1971
Accounts	DORMANT last accounts made up to 30 septembre 2021
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Real Time Control PLC
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 (1)

Source: Companies House

GB Nsb Enterprises Limited Status: Active Notified: 06/04/2016 Companies House Number: 04995444 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Baum, David St-Laurent, Quebec H4s 1k5, Canada Status: Active Notified: 01/06/2015 Date of Birth: 11/1967 Occupation: In-House Lawyer Role: Director Country of Residence: Canada Nationality: Canadian

Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 01/06/2015 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

GB NSB Retail NO.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 01449940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NSB Retail NO.3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 01441846 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors