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Nom	Nucleus Office Furniture Limited
Adresse	Cavendish House Cross Street Sale M33 7BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04651980 Show on Companies House
Statut de Société	Dissolved
Fondé	30 janvier 2003
Accounts	FULL last accounts made up to 30 juin 2018
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Highat Limited
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 Broadstock Office Furniture Limited Status: Active Notified: 09/03/2018 Companies House Number: 02752681 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Kendall-Jones, Andrew Status: Ceased Notified: 07/07/2016 Ceased: 09/03/2018 Date of Birth: 03/1964 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Kendall-Jones, Andrew Leeds, England Status: Active Notified: 07/07/2016 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Nigel Paul Leeds, England Status: Active Notified: 29/11/2019 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Worne, Timothy Simon Leeds, England Status: Active Notified: 07/07/2016 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Nucleus Office Furniture Limited

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Persons with Significant Control (2)

Officers (3)