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Nom	North London Business HUB LTD
Adresse	North London Business Hub High Street London N14 6BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12201390 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Enfield Enterprise Agency (The) Status: Active Notified: 11/09/2019 Companies House Number: 01926939 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (4)

Source: Companies House

Johnson, Despina London, England Status: Active Notified: 11/09/2019 Date of Birth: 08/1961 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Johnson, Despina London, England Status: Active Notified: 11/09/2019 Role: Secretary

Nicolaou, Costas London, England Status: Active Notified: 11/09/2019 Date of Birth: 11/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weeks, Roger London, England Status: Active Notified: 11/09/2019 Date of Birth: 12/1961 Occupation: Business Development Role: Director Country of Residence: England Nationality: British

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North London Business HUB LTD

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Persons with Significant Control (1)

Officers (4)