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Nom	Nada GB (2015) LTD
Adresse	Hayles Bridge Offices 228 Mulgrave Road Cheam SM2 6JT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09570464 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a. 96040 - Entretien corporel
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Peckham, Rachel Status: Active Notified: 06/04/2016 Date of Birth: 09/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Tindall, John Baxter Status: Active Notified: 06/04/2016 Date of Birth: 06/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Urquhart, Ewan Donald Status: Active Notified: 06/04/2016 Date of Birth: 01/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Peckham, Rachel Cheam, Surrey, United Kingdom Status: Active Notified: 27/07/2015 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tindall, John Baxter Cheam, Surrey, United Kingdom Status: Active Notified: 01/05/2015 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Urquhart, Ewan Donald Cheam, Surrey, United Kingdom Status: Active Notified: 01/05/2015 Date of Birth: 01/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Urquhart, Ewan Donald Cheam, Surrey, United Kingdom Status: Active Notified: 01/05/2015 Role: Secretary

Companies Controlled by This Company (1)

GB Nada N.I. LTD Status: Active Notified: 29/11/2022 Companies House Number: 14514187 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Nada GB (2015) LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)