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Nom	NVM Nominees Limited
Adresse	C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way Newcastle Helix Newcastle Upon Tyne NE4 5DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05737659 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Nvm Private Equity Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc392261 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Arrowsmith, James Vaughan Newcastle Helix, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 16/11/2007 Date of Birth: 03/1968 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Biagioni, Mauro Andrea Newcastle Helix, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 06/03/2018 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Green, Martin Ian Newcastle Helix, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 09/03/2006 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

John, Simon David Newcastle Helix, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 31/03/2024 Role: Secretary

Bryce, James Kirk Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 31/03/2018 Ceased: 31/03/2024 Role: Secretary

Companies Controlled by This Company (2)

Channel MUM Limited Status: Active Notified: 18/08/2016 Companies House Number: 09315479 Nature of Control

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

Primal Food Limited Status: Ceased Notified: 20/03/2018 Ceased: 20/03/2018 Companies House Number: 08688525 Nature of Control

Significant influence or control

Toutes les informations sur:

NVM Nominees Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)