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Nom	Nexus Funding LTD
Adresse	32 Janes Lane Burgess Hill RH15 0QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11295115 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
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: 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 (2)

Source: Companies House

Laughton, Isobel Ellen Valeria Status: Active Notified: 05/04/2018 Date of Birth: 06/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Willis, Geoffrey Status: Active Notified: 05/04/2018 Date of Birth: 01/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Laughton, Isobel Ellen Valeria Burgess Hill, West Sussex, United Kingdom Status: Active Notified: 05/04/2018 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccarthy, Alex Peter Douglas Burgess Hill, United Kingdom Status: Active Notified: 05/04/2018 Date of Birth: 11/1981 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

Willis, Geoffrey Burgess Hill, West Sussex, United Kingdom Status: Active Notified: 05/04/2018 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Apollo Bookmakers Limited Status: Active Notified: 03/06/2020 Companies House Number: 07325710 Nature of Control