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Nom	Nair Innovation LTD
Adresse	07173249 - Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07173249 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2020
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles 72200 - Recherche-développement en sciences humaines et sociales 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	dissolved
Noms Précédents	Nstar Lightwork International 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 (1)

Source: Companies House

Nair, Nikhil Status: Active Notified: 06/04/2016 Date of Birth: 12/1975 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Nair, Nikhil London, England Status: Active Notified: 01/03/2010 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nair, Nikhil, Dr. London, England Status: Ceased Notified: 01/03/2010 Ceased: 05/11/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Nair Innovation LTD

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Persons with Significant Control (1)

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