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Nom	Nmlf (2011) Limited
Adresse	75 Maygrove Road West Hampstead London NW6 2EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07556869 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Officers (3)

Source: Companies House

Hesmondhalgh, Ivo London, United Kingdom Status: Active Notified: 08/03/2011 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Mackay, John Sebastian London, United Kingdom Status: Active Notified: 08/03/2011 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sleeman, John Keith Capel, Tonbridge, Kent, United Kingdom Status: Active Notified: 08/03/2011 Date of Birth: 07/1949 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Granary Wharf Gainsborough Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05094059 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%

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Nmlf (2011) Limited

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Officers (3)

Companies Controlled by This Company (1)