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Nom	Nyberg Property Investment Holdings (UK) Limited
Adresse	Level 5 20 Fenchurch Street London EC3M 3BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09850684 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Officers (5)

Source: Companies House

Jenkin, Stuart Roderick London, England Status: Active Notified: 01/04/2017 Date of Birth: 03/1957 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Maclachlan, Susan London, England Status: Active Notified: 09/06/2017 Date of Birth: 06/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Ocorian Secretaries (jersey) Limited, St Helier, Jersey, Jersey Status: Active Notified: 30/10/2015 Role: Secretary Nationality: British

Warwick, Gerald Stewart Belfast, Northern Ireland Status: Active Notified: 12/07/2021 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bland, Nicholas John London, England Status: Ceased Notified: 19/06/2020 Ceased: 12/07/2021 Date of Birth: 09/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Nyberg Property Investment Holdings (UK) Limited

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Officers (5)