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Nom	Nile 7 Limited
Adresse	Second Floor 77 Kingsway London WC2B 6SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08692532 Show on Companies House
Statut de Société	Dissolved
Fondé	16 septembre 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Risk First Enterprises Limited Pensions First Group Enterprise 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Risk First Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08692541 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Frepp, Andrew 250 Greenwich Street, New York, New York, United States Status: Active Notified: 23/07/2019 Date of Birth: 11/1963 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: British

Seymour, Matthew London Status: Active Notified: 23/07/2019 Date of Birth: 01/1978 Occupation: Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Nile 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05953661 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Nile 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06080646 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Nile 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06080681 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Nile 4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08749775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Nile 7 Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)