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Nom	Nova Information Systems Limited
Adresse	64 Reynard Way Kingsthorpe Northampton NN2 8QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09469460 Show on Companies House
Statut de Société	Dissolved
Fondé	4 mars 2015
Accounts	MICRO ENTITY last accounts made up to 30 avril 2022
Activité (Code NAF)	63990 - Autres services d'information n.c.a. 70229 - Conseil pour les affaires et autres conseils de gestion
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Downing, Cyril Status: Ceased Notified: 01/03/2019 Ceased: 12/06/2019 Date of Birth: 09/1942 Nature of Control

Right to appoint and remove directors

Williamson, Norman Status: Ceased Notified: 12/06/2019 Ceased: 31/08/2022 Date of Birth: 09/1950 Nature of Control

Significant influence or control

Williamson, Norman Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2019 Date of Birth: 09/1950 Nature of Control

Right to appoint and remove directors

Officers (1)

Source: Companies House

Williamson, Norman Kingsthorpe, Northampton, England Status: Active Notified: 04/03/2015 Date of Birth: 09/1950 Occupation: None Role: Director Country of Residence: Ireland Nationality: British

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Nova Information Systems Limited

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Persons with Significant Control (3)

Officers (1)