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Nom	Nubnk LTD
Adresse	Office 3, Zenith House Highlands Road Shirley Solihull B90 4PD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 février 2020
Company Register Name	Offa Operations LTD
Company Register Address	Suite 6, 2nd Floor 1 Homer Road Solihull B91 3QG
Société Numéro de Registre	11609468 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	64921 - Autre distribution de crédit
Statut de Société	active
Noms Précédents	Nubnk LTD \| Offa
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Offa Holdings Limited Status: Active Notified: 24/09/2019 Companies House Number: 12220198 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Farid, Sheikh Status: Ceased Notified: 08/10/2018 Ceased: 29/05/2019 Date of Birth: 01/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Moorschild Limited Status: Ceased Notified: 29/05/2019 Ceased: 24/09/2019 Companies House Number: 11772173 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Choudhury, Sultan Ahmed Solihull, England Status: Active Notified: 05/04/2022 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Firdaus, Mohd Amir Solihull, England Status: Active Notified: 05/04/2022 Date of Birth: 04/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: Malaysian

Malik, Sagheer Hussain Solihull, England Status: Active Notified: 11/05/2022 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ahmed, Bilal Solihull, England Status: Ceased Notified: 27/10/2020 Ceased: 14/11/2023 Date of Birth: 08/1971 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Akhtar, Haris Aleem Pimlico, London, England Status: Ceased Notified: 23/05/2019 Ceased: 05/04/2022 Occupation: Real Estate Private Equity Executive Role: Director Country of Residence: England Nationality: British

Farid, Sheikh Solihull, England Status: Ceased Notified: 08/10/2018 Ceased: 02/04/2024 Date of Birth: 01/1984 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

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Nubnk LTD

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Persons with Significant Control (3)

Officers (6)