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Nom	Nuconnect Limited
Adresse	Mha Macintyre Hudson 6th Floor London EC2Y 5AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10280977 Show on Companies House
Statut de Société	Dissolved
Fondé	15 juillet 2016
Accounts	FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	47430 - Commerce de détail de matériels audio/vidéo en magasin spécialisé
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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GB Adams & Remers Secretarial Services Limited Status: Ceased Notified: 15/07/2016 Ceased: 23/03/2018 Companies House Number: 06910686 Nature of Control

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Williams, Stephen John Status: Ceased Notified: 26/03/2018 Ceased: 01/06/2018 Date of Birth: 01/1955 Nature of Control

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Officers (2)

Source: Companies House

Mc Cormack, Ciaran London Status: Active Notified: 27/02/2018 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Victory, Alan Paul Calmount, Ballymount, Dublin 12, Ireland Status: Active Notified: 13/09/2019 Date of Birth: 08/1962 Occupation: Accountant & Company Director Role: Director Country of Residence: Ireland Nationality: Irish

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Nuconnect Limited

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Persons with Significant Control (3)

Officers (2)