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Nom	Neos Nuclear Limited
Adresse	6th Floor 2 London Wall Place London EC2Y 5AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02763400 Show on Companies House
Accounts	small last accounts made up to 31 mars 2021
Activité (Code NAF)	25920 - Fabrication d'emballages métalliques légers
Statut de Société	dissolved
Noms Précédents	Deva Manufacturing Limited Cavendish Nuclear Manufacturing Limited Deva Manufacturing Services 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 (2)

Source: Companies House

GB Neos International Limited Status: Active Notified: 18/09/2020 Company Registration: 10791247 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cavendish Nuclear Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2020 Company Registration: 03975999 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Roberts, Carl London Status: Active Notified: 18/09/2020 Date of Birth: 09/1968 Occupation: Chief Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Totiger, Hareesh Malleshappa London Status: Active Notified: 18/09/2020 Date of Birth: 07/1974 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Indian

Williams, Neil James London Status: Active Notified: 18/09/2020 Date of Birth: 09/1970 Occupation: Chief Business Development Officer Role: Director Country of Residence: England Nationality: British

Jee, Susan Newton Le Willows Status: Ceased Notified: 21/11/1997 Ceased: 18/01/2008 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lester, Paul John Canford Cliffs, Poole Status: Ceased Notified: 18/01/2008 Ceased: 09/07/2010 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Neos Nuclear Limited

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Persons with Significant Control (2)

Officers (5)