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Nom	Nbdp Holdco Limited
Adresse	Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09753835 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64204 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Clive Christian Holdings Limited EME Investments 5 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 (1)

Source: Companies House

GB Souter Kent Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc459804 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cusiter, Calum Geoffrey Edinburgh, United Kingdom Status: Active Notified: 24/09/2019 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Highland And Universal Securities Limited, Edinburgh, Midlothian, Scotland Status: Active Notified: 05/03/2021 Role: Secretary

Macfie, Andrew James Edinburgh, Midlothian, Scotland Status: Active Notified: 17/09/2015 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Nelson-Bennett, Amy Elizabeth London, England Status: Ceased Notified: 23/10/2015 Ceased: 19/02/2020 Occupation: Chief Exective Officer Role: Director Country of Residence: United Kingdom Nationality: American

Companies Controlled by This Company (1)

Clive Christian Furniture Limited Status: Ceased Notified: 22/05/2019 Ceased: 02/10/2019 Companies House Number: 01710346 Nature of Control

Ownership of shares - 75% or more