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Nom	Nurcon (UK) Limited
Adresse	Sinfin Commercial Park Unit 5B, Sinfin Lane Derby DE24 9HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12978554 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a. 82990 - Autres activités de soutien aux entreprises n.c.a. 86900 - Autres activités pour la santé humaine
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
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Persons with Significant Control (4)

Source: Companies House

GB Nurcon Laboratories Limited Status: Active Notified: 06/05/2023 Companies House Number: Sc672500 Nature of Control

Significant influence or control

Khan, Muhammad Status: Ceased Notified: 27/10/2020 Ceased: 27/10/2020 Date of Birth: 09/1996 Nature of Control

Significant influence or control

GB Nur Healthcare Group Limited Status: Ceased Notified: 27/10/2020 Ceased: 06/05/2023 Companies House Number: 12841743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nurcon Laboratories Limited Status: Ceased Notified: 06/05/2023 Ceased: 15/09/2023 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Khan, Muhammad Akeel Derby, England Status: Active Notified: 27/10/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tabassum, Adeel Derby, England Status: Ceased Notified: 27/10/2020 Ceased: 15/09/2023 Date of Birth: 10/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Nurcon (UK) Limited

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Persons with Significant Control (4)

Officers (2)