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Nom	Nimoveri LTD
Adresse	The Walbrook Building 25 Walbrook London EC4N 8AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04139442 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2020
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	dissolved
Noms Précédents	Briars Technology 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 (2)

Source: Companies House

GB Nimoveri Holdings Limited Status: Active Notified: 31/12/2018 Companies House Number: 11273706 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Briars Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Companies House Number: 03355064 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Giddens, Darron London, United Kingdom Status: Active Notified: 19/10/2021 Date of Birth: 06/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Halpin, Mark Joseph London, United Kingdom Status: Active Notified: 19/10/2021 Date of Birth: 02/1980 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Holdfast Systems Limited Status: Ceased Notified: 19/11/2018 Ceased: 15/10/2021 Companies House Number: 03605210 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Nimoveri LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)