Všechny informace o:

Jméno	NGL01 Limited
Adresa	Ags Accountants & Business Advisors Ltd Unit 1, Castle Court 1 Castlegate Way Dudley DY1 4RH
VAT ID (DIČ)	no VAT ID available
Company No.	16030586 Show on Companies House
Company Register Status	active
Incorporation Date	21. říjen 2024
Sector (SIC)	64304 Activities of open-ended investment companies
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Pernes, Marco Paulo Domingos Status: Active Notified: 21/10/2024 Date of Birth: 03/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Pernes, Marco Paulo Domingos Castle Gate Way, Dudley, United Kingdom Status: Active Notified: 21/10/2024 Occupation: Stone Mason Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Companies Controlled by This Company (1)

GB NEO Granite Holdings Limited Status: Active Notified: 23/10/2024 Companies House Number: 12502079 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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NGL01 Limited

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Persons with Significant Control (1)

Officers (1)

Companies Controlled by This Company (1)