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Nom	NSB Retail Systems Limited
Adresse	First Floor Templeback 10 Temple Back Bristol BS1 6FL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03015908 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	dissolved
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Aptos Solutions Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 10238826 Nature of Control

Ownership of shares - 75% or more

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Officers (2)

Source: Companies House

Baum, David St-Laurent, Quebec H4s 1k5, Canada Status: Active Notified: 01/06/2015 Date of Birth: 11/1967 Occupation: In-House Lawyer Role: Director Country of Residence: Canada Nationality: Canadian

Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 01/06/2015 Role: Secretary Nationality: British

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GB NSB Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 04968904 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NSB Enterprises Limited Status: Active Notified: 06/04/2016 Companies House Number: 04995444 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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NSB Retail Systems Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)