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Nom	NOE Group LLP
Adresse	30 Market Place London W1W 8AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC413359 Show on Companies House
Statut de Société	Dissolved
Fondé	23 août 2016
Accounts	SMALL last accounts made up to 31 mars 2020
Noms Précédents	NFO LLP
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Bloom, David Joseph Status: Active Notified: 23/08/2016 Date of Birth: 06/1982 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Noe, Raphael David Status: Active Notified: 23/08/2016 Date of Birth: 05/1988 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Noe, Steven Michael Status: Active Notified: 23/08/2016 Date of Birth: 07/1979 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (3)

Source: Companies House

Bloom, David Joseph London, England, England Status: Active Notified: 23/08/2016 Date of Birth: 06/1982 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Noe, Raphael David London, England, England Status: Active Notified: 23/08/2016 Date of Birth: 05/1988 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Noe, Steven Michael London, England, England Status: Active Notified: 23/08/2016 Date of Birth: 07/1979 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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Toutes les informations sur:

NOE Group LLP

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)