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Nom	Nexus Websites Limited
Adresse	Eden House Whisby Road Lincoln LN6 3DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08273669 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	liquidation
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 (2)

Source: Companies House

GB Evolutionx Holdings Limited Status: Active Notified: 31/08/2021 Companies House Number: 12236679 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Induchny, Alexander John Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2021 Date of Birth: 06/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Jones, Dave Lincoln, Lincolnshire, England Status: Active Notified: 30/09/2022 Date of Birth: 02/1980 Occupation: International Finance Director Role: Director Country of Residence: England Nationality: English

Kushner, Gordon Peter Lincoln, Lincolnshire, England Status: Active Notified: 30/09/2022 Date of Birth: 11/1966 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

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Nexus Websites Limited

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Persons with Significant Control (2)

Officers (2)