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Nom	NOW Survey (Southern) LTD
Adresse	Queensway House 11 Queensway New Milton BH25 5NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06176555 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	NOW Energy LTD
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 (3)

Source: Companies House

GB Innovus Group Limited Status: Active Notified: 06/11/2023 Companies House Number: 14766019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Butt, Claire Louise Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2023 Date of Birth: 12/1973 Nature of Control

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

Butt, Daniel Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2023 Date of Birth: 02/1974 Nature of Control

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

Officers (5)

Source: Companies House

Perrett, Steve John New Milton, England Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Saleh, Ouda New Milton, England Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Butt, Claire Louise New Milton, England Status: Ceased Notified: 30/11/2016 Ceased: 06/11/2023 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Butt, Claire Louise Ingworth Road, Poole, United Kingdom Status: Ceased Notified: 22/05/2015 Ceased: 06/11/2023 Role: Secretary

Butt, Daniel Ingworth Road, Poole, United Kingdom Status: Ceased Notified: 21/03/2007 Ceased: 06/11/2023 Date of Birth: 02/1974 Occupation: Surveyor/md Role: Director Country of Residence: United Kingdom Nationality: British

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NOW Survey (Southern) LTD

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Persons with Significant Control (3)

Officers (5)