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Nom	Nexus Defence LTD
Adresse	Walter Scott House 10 Old Gloucester Road Ross On Wye Herefordshire HR9 5PB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Nexus Defence Limited
Société Numéro de Registre	07213253 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

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Officers (6)

Source: Companies House

Baker, James Old Gloucester Road, Ross-On-Wye, England Status: Active Notified: 03/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Checkley, Richard Frimley, Camberley, England Status: Active Notified: 03/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holding, Ann-Louise Lyon Way, Frimley, Camberley, United Kingdom, GU16 7EX Status: Active Notified: 03/09/2024 Role: Secretary

Martin, Bruce Frimley, Camberley, England Status: Active Notified: 03/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Watts, Nicholas Anthony Ross-On-Wye Status: Active Notified: 06/04/2010 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Roy Peter Ross-On-Wye Status: Ceased Notified: 01/09/2011 Ceased: 03/09/2024 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British

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Nexus Defence LTD

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Persons with Significant Control (1)

Officers (6)