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Nom	Nedegib Limited
Adresse	21 Highfield Road Dartford DA1 2JS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11468931 Show on Companies House
Statut de Société	Dissolved
Fondé	17 juillet 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Dowling, Jeremiah Bernard Status: Active Notified: 17/07/2018 Date of Birth: 08/1946 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Dawson, Elizabeth Dartford, Kent Status: Active Notified: 17/07/2018 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dowling, Jeremiah Bernard Dartford, Kent Status: Active Notified: 17/07/2018 Date of Birth: 08/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dowling, John Timothy Dartford, Kent Status: Active Notified: 17/07/2018 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dowling, Patrick Ronald Dartford, Kent Status: Active Notified: 17/07/2018 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dowling, Thomas Andrew Dartford, Kent Status: Active Notified: 17/07/2018 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Petrocell Holdings LTD Status: Ceased Notified: 30/08/2018 Ceased: 30/04/2019 Companies House Number: 01190922 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Nedegib Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)