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Nom	Niboco Limited
Adresse	96A Edith Grove London Greater London SW10 0NH
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.	2 juillet 2017
Company Register Name	Niboco LTD
Company Register Address	10667502: Companies House Default Address Cardiff CF14 8LH
Société Numéro de Registre	10667502 Show on Companies House
Statut de Société	Liquidation
Fondé	13 mars 2017
Accounts	DORMANT last accounts made up to 29 mars 2018
Activité (Code NAF)	68320 - Administration de biens immobiliers
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
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Persons with Significant Control (2)

Source: Companies House

Bolza, Christine Status: Active Notified: 13/03/2017 Date of Birth: 12/1974 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Global Goodhealth Limited Status: Active Notified: 01/06/2017 Companies House Number: 05453777 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bolza, Christine London, England Status: Active Notified: 13/03/2017 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Bolza, Dominik London, England Status: Active Notified: 01/06/2017 Date of Birth: 02/1971 Occupation: Developer Role: Director Country of Residence: United Kingdom Nationality: Austrian

Companies Controlled by This Company (1)

GB Hanover Holding LTD Status: Active Notified: 26/07/2018 Companies House Number: 10677095 Nature of Control