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Nom	Numus Holdings Limited
Adresse	47-49 New Hall Lane Preston PR1 5NY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10163317 Show on Companies House
Statut de Société	Dissolved
Fondé	5 mai 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	Protech Equity Limited EQ:IQ (EW) 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Slattery (Nee Paola), Manuzia Status: Active Notified: 22/08/2017 Date of Birth: 04/1955 Nature of Control

Significant influence or control

Solliman, Omarjee Status: Active Notified: 05/05/2016 Date of Birth: 09/1977 Nature of Control

Significant influence or control as trust

Timol, Bashir Status: Active Notified: 29/07/2016 Date of Birth: 10/1974 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Slattery, Dominic Preston, England Status: Active Notified: 05/05/2016 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Timol, Bashir Preston, England Status: Active Notified: 15/11/2016 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Daventry Holdings Limited Status: Active Notified: 09/06/2016 Companies House Number: 10144348 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%

Eqiq TAX Limited Status: Ceased Notified: 03/02/2017 Ceased: 19/01/2021 Companies House Number: 10599846 Nature of Control

Ownership of shares - 75% or more

GB Green Life Holdings Limited Status: Ceased Notified: 09/06/2016 Ceased: 04/06/2020 Companies House Number: 10144245 Nature of Control