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Nom	Ninghi Marketing Limited
Adresse	12 Little Portland Street 2nd Floor London W1W 8BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04514963 Show on Companies House
Statut de Société	actif
Fondé	20 août 2002
Accounts	DORMANT next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	46120 - Intermédiaires du commerce en combustibles, métaux, minéraux et produits chimiques
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 (3)

Source: Companies House

Casey, Garrett John 2nd Floor, London, England Status: Active Notified: 22/12/2014 Role: Secretary

Casey, Garrett John 2nd Floor, London, England Status: Active Notified: 31/12/2014 Date of Birth: 10/1977 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Irish

Heller, Andrew Robert 2nd Floor, London, England Status: Active Notified: 20/08/2002 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ninghi Marketing Limited

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Persons with Significant Control (2)

Officers (3)