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Nom	Nexus Central Management Services LTD
Adresse	3rd Floor 10 Rose & Crown Yard King Street London SW1Y 6RE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 septembre 2023
Société Numéro de Registre	07430935 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Nexus Central Management Service Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
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Source: Companies House

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Officers (5)

Source: Companies House

Dampier, Alexander Paul Greener House 66-68 Haymarket, London Status: Active Notified: 08/05/2017 Date of Birth: 09/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Herd, Andrew William King Street, London, England Status: Active Notified: 01/07/2019 Date of Birth: 04/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hyman, Harry Abraham King Street, London, England Status: Active Notified: 05/11/2010 Date of Birth: 08/1956 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Kramer, Clinton David King Street, London, England Status: Active Notified: 09/01/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Nexus Management Services Limited, London, England Status: Active Notified: 31/12/2012 Role: Secretary Nationality: British

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Branch VAT Numbers (1)

Nexus Financial Services LTD5 Clifford Street, London, W1S 2LH

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Nexus Central Management Services LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (9)

Branch VAT Numbers (1)