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Nom	Nemontial Limited
Adresse	32 Byron Hill Road Harrow On The Hill HA2 0HY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08812543 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (1)

Source: Companies House

GB Salter Discretionary Settlement Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (2)

Source: Companies House

Salter, David Philip Middx, United Kingdom Status: Active Notified: 26/10/2023 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Salter, Sylvia Harrow On The Hill, Middlesex Status: Active Notified: 12/12/2013 Date of Birth: 02/1954 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Starmede Limited Status: Active Notified: 29/06/2016 Companies House Number: 05545271 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Nemontial Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)