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Nom	Nuso Cloud UK LTD
Adresse	Sutton Point 6 Sutton Plaza Sutton SM1 4FS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 novembre 2022
Company Register Name	Nuso Cloud UK Limited
Company Register Address	C/O Gowling Wlg (Uk) Llp London SE1 2AU
Société Numéro de Registre	04036526 Show on Companies House
Accounts	unaudited-abridged 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
Noms Précédents	I-NET Communications Group PLC I-NET Communications Group Limited
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

Doogan, Eugene Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Date of Birth: 05/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Matte, Paul London, England Status: Active Notified: 14/05/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American

Siemens, Matthew Paul London, England Status: Active Notified: 29/09/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Thwaites, Nicholas Graham London, England Status: Active Notified: 30/01/2024 Occupation: Head Of International Business Development Role: Director Country of Residence: United Kingdom Nationality: British

Bromfman, Michael Todd London, England Status: Ceased Notified: 29/09/2023 Ceased: 14/05/2024 Occupation: Chief Financial Officer & Chief Analytics Officer Role: Director Country of Residence: United States Nationality: American

Doogan, Eugene Sewardstone Road, Sewardstone, United Kingdom Status: Ceased Notified: 07/12/2000 Ceased: 29/09/2023 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Myers, Suzanne Patricia Sewardstone, United Kingdom Status: Ceased Notified: 01/12/2014 Ceased: 29/09/2023 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Myers, Suzanne Patricia Sewardstone, United Kingdom Status: Ceased Notified: 01/12/2014 Ceased: 29/09/2023 Role: Secretary

Pavlou, Michael Carshalton, United Kingdom Status: Ceased Notified: 01/01/2016 Ceased: 29/09/2023 Date of Birth: 04/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Nuso Cloud UK LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (8)