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Nom	Nevison Investments
Adresse	Higher Ramsgreave Road Ramsgreave Blackburn
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06352484 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2016
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
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
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Persons with Significant Control (2)

Source: Companies House

Nevison, Irene Valerie Status: Ceased Notified: 01/07/2016 Ceased: 12/07/2018 Date of Birth: 11/1950 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%

Nevison, James Stuart Status: Ceased Notified: 01/07/2016 Ceased: 12/07/2018 Date of Birth: 11/1952 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%

Officers (2)

Source: Companies House

Nevison, Irene Valerie Higher Ramsgreave Rd, Ramsgreave, Blackburn, Lancashire Status: Active Notified: 24/08/2007 Date of Birth: 11/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nevison, James Stuart Higher Ramsgreave Rd, Ramsgreave, Blackburn, Lancashire Status: Active Notified: 24/08/2007 Date of Birth: 11/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Globe Enterprises Limited Status: Active Notified: 30/05/2018 Companies House Number: 03011318 Nature of Control

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

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Nevison Investments

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)