Toutes les informations sur:

Nom	Nexus Trustees Limited
Adresse	3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12024269 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
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

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 (2)

Source: Companies House

GB H3 Tradeco Limited Status: Active Notified: 05/01/2021 Companies House Number: 12962014 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nexus Tradeco Holdings Limited Status: Ceased Notified: 30/05/2019 Ceased: 05/01/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Dampier, Alexander Paul King Street, London, England Status: Active Notified: 30/05/2019 Date of Birth: 09/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Herd, Andrew William King Street, London, England Status: Active Notified: 30/05/2019 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hyman, Harry Abraham King Street, London, England Status: Active Notified: 30/05/2019 Date of Birth: 08/1956 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Nexus Management Services Limited, London, England Status: Active Notified: 30/05/2019 Role: Secretary Nationality: British

Toutes les informations sur:

Nexus Trustees Limited

Quick access

Persons with Significant Control (2)

Officers (4)