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Nom	NES Global Talent Finance Limited
Adresse	Station House Stamford New Road Altrincham WA14 1EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08240401 Show on Companies House
Accounts	full last accounts made up to 31 octobre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding 78200 - Activités des agences de travail temporaire
Statut de Société	active
Noms Précédents	Denham Midco 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: 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 (1)

Source: Companies House

GB Nes Global Talent Limited Status: Active Notified: 05/10/2016 Companies House Number: 08240307 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Buckley, Stephen William Altrincham, Cheshire, England Status: Active Notified: 20/11/2012 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Coton, Simon Francis Altrincham, Cheshire, England Status: Active Notified: 20/11/2012 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hoffman, Alexander James William London, United Kingdom Status: Ceased Notified: 04/10/2012 Ceased: 21/11/2012 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB NES Global Talent Holdco Limited Status: Active Notified: 16/01/2017 Companies House Number: 08240783 Nature of Control