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Nom	De Novo (UK)LTD
Adresse	5 West Court Entrepirse Court Maidstone Kent
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04035860 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Keenan, William Francis Status: Active Notified: 06/04/2016 Date of Birth: 05/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Officers (3)

Source: Companies House

Foley, Kevin Brian London, United Kingdom Status: Active Notified: 24/06/2008 Date of Birth: 03/1963 Occupation: President De Novo Corporation Role: Director Country of Residence: United States Nationality: American

Keenan, William Francis London, United Kingdom Status: Active Notified: 07/09/2000 Date of Birth: 05/1957 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Paternoster, Kim 6 Stanley Street, Salford, United Kingdom Status: Active Notified: 13/03/2015 Role: Secretary

Companies Controlled by This Company (1)

GB Sheer Credit Services LTD. Status: Active Notified: 30/06/2018 Companies House Number: 11044065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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De Novo (UK)LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)