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Nom	NU Holdings Global Limited
Adresse	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13055670 Show on Companies House
Statut de Société	Dissolved
Fondé	2 décembre 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (4)

Source: Companies House

Alavi, Cyrus 54-60 Baker Street, London, United Kingdom Status: Active Notified: 02/12/2020 Date of Birth: 11/1990 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Kordrostami, Pedram 54-60 Baker Street, London, United Kingdom Status: Active Notified: 02/12/2020 Date of Birth: 03/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sayed, Yasir Hussain 54-60 Baker Street, London, United Kingdom Status: Active Notified: 02/12/2020 Date of Birth: 11/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Umerani, Saad 54-60 Baker Street, London, United Kingdom Status: Active Notified: 02/12/2020 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Pakistani

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NU Holdings Global Limited

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Officers (4)