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Nom	NGB Investments LTD
Adresse	25 Hampstead Avenue Bury St. Edmunds IP28 7AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10354148 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	NGB Investment 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 (1)

Source: Companies House

GB Ngb Construction Ltd Status: Active Notified: 01/09/2016 Companies House Number: 08934710 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Buckingham, Justin Peter Thorpe St Andrew, Norwich, Norfolk, United Kingdom Status: Active Notified: 01/09/2016 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nugent, Stephen Christopher Lakenheath, Brandon, Suffolk, United Kingdom Status: Active Notified: 01/09/2016 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Nigel Robert Lionel Bury St Edmunds, Suffolk, England Status: Active Notified: 16/06/2023 Date of Birth: 08/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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NGB Investments LTD

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Persons with Significant Control (1)

Officers (3)