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Nom	N1CO Limited
Adresse	37 Commercial Road Poole BH14 0HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12511383 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB 1ton Ltd Status: Active Notified: 11/03/2020 Companies House Number: 12472012 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%

GB Gower Capital Limited Status: Active Notified: 11/03/2020 Companies House Number: 08281963 Nature of Control

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

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Barnden, Jack Poole, Dorset, United Kingdom Status: Active Notified: 11/03/2020 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Singleton, Nicholas Charles Birmingham, United Kingdom Status: Active Notified: 11/03/2020 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Blue Gower 2 Limited Status: Active Notified: 26/09/2022 Companies House Number: 14375435 Nature of Control

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

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Blue Gower Limited Status: Ceased Notified: 09/04/2021 Ceased: 24/10/2023 Companies House Number: 13325835 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%

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N1CO Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)