TVA-Recherche.fr

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Nrpsi 2000 Limited
Adresse	167 Fleet Street London . EC4A 2EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03906603 Show on Companies House
Statut de Société	Dissolved
Fondé	14 janvier 2000
Accounts	DORMANT last accounts made up to 31 août 2020
Activité (Code NAF)	84110 - Administration publique générale
Noms Précédents	Nrpsi 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Gabler, Judith Status: Active Notified: 12/04/2019 Date of Birth: 03/1961 Nature of Control

Significant influence or control

GB Institute Of Linguists Status: Active Notified: 22/12/2020 Companies House Number: 00601928 Nature of Control

Ownership of shares - 75% or more

Bell, Anthony Status: Ceased Notified: 07/04/2016 Ceased: 20/01/2018 Date of Birth: 04/1943 Nature of Control

Significant influence or control

Carlisle, Ann Status: Ceased Notified: 20/01/2018 Ceased: 12/10/2020 Date of Birth: 07/1960 Nature of Control

Significant influence or control

Moffitt, Keith Status: Ceased Notified: 07/04/2016 Ceased: 20/01/2018 Date of Birth: 03/1953 Nature of Control

Significant influence or control

Shipman, Paul Status: Ceased Notified: 07/04/2016 Ceased: 20/01/2018 Date of Birth: 12/1942 Nature of Control

Significant influence or control

Stokes, Karen Status: Ceased Notified: 20/01/2018 Ceased: 12/04/2019 Date of Birth: 03/1964 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Crossley Secretaries Limited, Rochester, Kent, United Kingdom Status: Active Notified: 07/03/2012 Role: Secretary Nationality: British

Gabler, Judith London, ., ., United Kingdom Status: Active Notified: 12/04/2019 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: Germany Nationality: British

Worne, John Philip London, England Status: Active Notified: 12/10/2020 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British