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Nom	NFS Mediation LTD
Adresse	Unit 11,Basepoint Enterpris Andersons Road Southampton SO14 5FE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 mars 2018
Company Register Name	NFS Mediation Limited
Société Numéro de Registre	07796773 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	active
Noms Précédents	NFS Mediation LTD \| NFS Mediation NFS Mediation LTD NFS Mediation
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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Officers (9)

Source: Companies House

Hollowell, Penelope Ann Andersons Road, Southampton, England Status: Active Notified: 10/11/2022 Date of Birth: 09/1955 Occupation: None Role: Director Country of Residence: England Nationality: British

Joseph, Michael Richard Andersons Road, Southampton, England Status: Active Notified: 20/04/2015 Date of Birth: 02/1945 Occupation: None Role: Director Country of Residence: England Nationality: British

Leahy, Theresa Alice, Dr Andersons Road, Southampton, England Status: Active Notified: 08/02/2024 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Mynott, Timothy James Coombe Bissett, Salisbury, England Status: Active Notified: 26/02/2016 Date of Birth: 05/1955 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Nother, Daniel Robert Andersons Road, Southampton, England Status: Active Notified: 06/09/2018 Date of Birth: 02/1971 Occupation: Barrister Role: Director Country of Residence: England Nationality: British

Smith, Stephen William Andersons Road, Southampton, England Status: Active Notified: 09/11/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Tyler, Allen Michael Andersons Road, Southampton, England Status: Active Notified: 16/05/2013 Date of Birth: 11/1947 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Walker, David Charles Andersons Road, Southampton, England Status: Active Notified: 01/09/2015 Date of Birth: 09/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Watts, Christabel Margaret Andersons Road, Southampton, England Status: Active Notified: 14/09/2023 Occupation: None Role: Director Country of Residence: England Nationality: British

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NFS Mediation LTD

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Officers (9)