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Nom	Nbim Nerva UK Limited
Adresse	Queensberry House 3 Old Burlington Street London W1S 3AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14243688 Show on Companies House
Accounts	full
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Nbim Burlington Holdings Limited Status: Active Notified: 19/07/2022 Companies House Number: 09881802 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dole-Wasilka, Martin London, United Kingdom Status: Active Notified: 19/07/2022 Date of Birth: 08/1987 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lerum, Edward London, United Kingdom Status: Active Notified: 19/07/2022 Date of Birth: 04/1983 Occupation: Head Of Global Logistics Role: Director Country of Residence: United States Nationality: American

Peel, Robert London, United Kingdom Status: Active Notified: 19/07/2022 Date of Birth: 06/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Pelp UK Limited Status: Active Notified: 01/08/2022 Companies House Number: 14174474 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%

Toutes les informations sur:

Nbim Nerva UK Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)