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Nom	Nosrof 5 Limited
Adresse	1 Bridgewater Place Water Lane Leeds LS11 5QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03014889 Show on Companies House
Statut de Société	Dissolved
Fondé	27 janvier 1995
Accounts	SMALL last accounts made up to 31 octobre 2019
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
Noms Précédents	Adare Lexicon Limited Lexicon Marketing Services 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)

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Officers (2)

Source: Companies House

Woolley, James Christopher Michael Leeds, West Yorkshire Status: Active Notified: 01/11/2021 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nevins, Rachael Rebecca Clayton West, Huddersfield, England Status: Ceased Notified: 10/08/2017 Ceased: 01/11/2021 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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Nosrof 5 Limited

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Persons with Significant Control (2)

Officers (2)