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Nom	NBS Europe Limited
Adresse	Unit 1 Kings Meadow Osney Mead Oxford OX2 0DP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	07659412 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
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Persons with Significant Control (5)

Source: Companies House

GB Evergreen Capital Investment Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09187015 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Iwasaki, Hirohisa Status: Active Notified: 06/04/2016 Date of Birth: 09/1971 Nature of Control

Significant influence or control

Iwasaki, Kumi Status: Active Notified: 06/04/2016 Date of Birth: 05/1961 Nature of Control

Significant influence or control

GB On Off Europe Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09421716 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Sakai, Katsushi Status: Active Notified: 06/04/2016 Date of Birth: 03/1974 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Iwasaki, Hirohisa Ferry Hinksey Road, Oxford, England Status: Active Notified: 06/06/2011 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Sakai, Katsushi Ferry Hinksey Road, Oxford, England Status: Active Notified: 06/06/2011 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Japanese

Toutes les informations sur:

NBS Europe Limited

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Persons with Significant Control (5)

Officers (2)