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Nom	Nomad Limited
Adresse	Unit 1, Apple Pie Farm Aldworth Road Compton Newbury RG20 6RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00705998 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a. 47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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 (2)

Source: Companies House

GB No Change Limited Status: Active Notified: 06/04/2016 Companies House Number: 06557262 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rumsey, Stephen Charles Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (5)

Source: Companies House

Franklin, Clare Helen Compton, Newbury, England Status: Active Notified: 03/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Franklin, Edward Charles Compton, Newbury, England Status: Active Notified: 03/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rumsey, Jacqueline Great Oxendon, Market Harborough, Great Britain Status: Ceased Notified: 09/07/2008 Ceased: 03/05/2024 Date of Birth: 10/1959 Occupation: Accounts Assistant Role: Director Country of Residence: England Nationality: British

Rumsey, Stephen Charles Great Oxendon, Market Harborough, United Kingdom Status: Ceased Notified: 01/10/1991 Ceased: 03/05/2024 Date of Birth: 11/1955 Role: Secretary Country of Residence: England Nationality: British

Rumsey, Stephen Charles Great Oxendon, Market Harborough, England Status: Ceased Notified: 22/08/1991 Ceased: 03/05/2024 Date of Birth: 11/1955 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Nomad Limited

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Persons with Significant Control (2)

Officers (5)