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Nom	Nesima Technology LTD
Adresse	100 High Road Carlton-In-Lindrick Worksop S81 9EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12699211 Show on Companies House
Statut de Société	Dissolved
Fondé	26 juin 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	62090 - Autres activités informatiques
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Johnson, Richard Status: Active Notified: 26/06/2020 Date of Birth: 02/1984 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%

Right to appoint and remove directors

Mcclune, Matthew William Status: Active Notified: 26/06/2020 Date of Birth: 05/1996 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%

Right to appoint and remove directors

Sheldon, Neil Status: Active Notified: 26/06/2020 Date of Birth: 01/1974 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Johnson, Richard Carlton-In-Lindrick, Worksop, England Status: Active Notified: 26/06/2020 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: England Nationality: English

Mcclune, Matthew William Carlton-In-Lindrick, Worksop, England Status: Active Notified: 26/06/2020 Date of Birth: 05/1996 Occupation: Director Role: Director Country of Residence: England Nationality: English

Sheldon, Neil Carlton-In-Lindrick, Worksop, England Status: Active Notified: 26/06/2020 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: English

Toutes les informations sur:

Nesima Technology LTD

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Persons with Significant Control (3)

Officers (3)