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Nom	Nexus Point Management Company LTD
Adresse	Wilson Bowden Developments Cartwright Way Forest Bus Park Bardon Hill Coalville LE67 1UB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Nexus Point Management Company Limited
Company Register Address	10 Oxford Street Nottingham NG1 5BG
Société Numéro de Registre	03794394 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	98000 Residents property management
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Wilson Bowden Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2023 Companies House Number: 00948402 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Blyth, Mark Alexander Roxburgh Nottingham, England Status: Active Notified: 02/06/2023 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Brown, Graham London, United Kingdom Status: Active Notified: 16/09/2020 Date of Birth: 07/1969 Occupation: Chartered Construction Manager Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Duncan Edward London, United Kingdom Status: Ceased Notified: 19/06/2015 Ceased: 03/08/2017 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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Nexus Point Management Company LTD

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Persons with Significant Control (1)

Officers (3)