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Nom	Nova Cardiff Limited
Adresse	88 City Road Cardiff CF24 3DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11997219 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	dissolved
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
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Persons with Significant Control (3)

Source: Companies House

Hafiz, Yaseer Status: Active Notified: 16/06/2021 Date of Birth: 05/1989 Nature of Control

Ownership of shares - 75% or more

Hafiz, Naseer Status: Ceased Notified: 15/05/2019 Ceased: 16/06/2021 Date of Birth: 06/1996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hafiz, Yaseer Status: Ceased Notified: 16/06/2021 Ceased: 16/06/2021 Date of Birth: 05/1989 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Hafiz, Yaseer Cardiff, Wales Status: Active Notified: 30/05/2019 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Nova Cardiff Limited

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Persons with Significant Control (3)

Officers (1)