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Nom	Project Nearshore Limited
Adresse	City Tower Piccadilly Plaza Manchester Greater Manchester M1 4BT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 mai 2018
Company Register Address	9th Floor, Neo Manchester M1 4ET
Société Numéro de Registre	11294575 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil informatique
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Lowry Trading Ltd Status: Active Notified: 27/04/2018 Companies House Number: 06438997 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Nugent, Robert Status: Ceased Notified: 05/04/2018 Ceased: 27/04/2018 Date of Birth: 12/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Turvin, Neil Status: Ceased Notified: 27/04/2018 Ceased: 30/11/2020 Date of Birth: 10/1980 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (6)

Source: Companies House

Afanasenko, Andrew Manchester, England Status: Active Notified: 29/09/2021 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: Belarus Nationality: Belarusian

Ainsworth, Gareth James Manchester, England Status: Active Notified: 21/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fletcher, Scott Jonathan Manchester, England Status: Active Notified: 27/04/2018 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nugent, Robert Manchester, England Status: Active Notified: 05/04/2018 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nugent, Robert Manchester, England Status: Active Notified: 05/04/2018 Role: Secretary

Mcmurdo, Neil Manchester, England Status: Ceased Notified: 29/09/2021 Ceased: 21/05/2024 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Project Nearshore Midco Limited Status: Active Notified: 04/09/2020 Companies House Number: 12699809 Nature of Control