Všechny informace o:

Jméno	Nitumen Limited
Adresa	C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
VAT ID (DIČ)	no VAT ID available
Company No.	11371495 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Shimmer Topco 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Nitumen Group Limited Status: Active Notified: 21/12/2018 Companies House Number: 11738954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bluegem Ii Gp Lp Status: Ceased Notified: 21/05/2018 Ceased: 21/12/2018 Companies House Number: Sl020682 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Di Spiezio Sardo, Emilio 6 Bevis Marks, London, United Kingdom Status: Active Notified: 21/05/2018 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Jones, Nicholas Roger John 6 Bevis Marks, London, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Krebs, Philipp 6 Bevis Marks, London, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Rojahn, Constantin Jobst Georg 6 Bevis Marks, London, United Kingdom Status: Ceased Notified: 21/05/2018 Ceased: 30/04/2024 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: England Nationality: German

Companies Controlled by This Company (1)

Candumen Limited Status: Active Notified: 21/05/2018 Companies House Number: 11372194 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Nitumen Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)