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Nom	Nexus Consulting (UK) Limited
Adresse	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02879256 Show on Companies House
Statut de Société	Dissolved
Fondé	9 décembre 1993
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	74990 - Non-trading company
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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Persons with Significant Control (1)

Source: Companies House

GB Nexus Central Management Services Limited Status: Active Notified: 30/06/2016 Companies House Number: 07430935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Hyman, Harry Abraham Greener House 66-68 Haymarket, London, United Kingdom Status: Active Notified: 14/04/2004 Date of Birth: 08/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nexus Management Services Limited, London, England Status: Active Notified: 08/05/2002 Role: Secretary Nationality: British

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Nexus Consulting (UK) Limited

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Persons with Significant Control (1)

Officers (2)