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Jméno	Nphydro LTD
Adresa	Forsyth House Cromac Square Belfast BT2 8LA
VAT ID (DIČ)	no VAT ID available
Company No.	NI602276 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	88100 Social work activities without accommodation for the elderly and disabled
Company Register Status	active
Previous Names	Larchmount Trading Limited Move Independant Financial Advice 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Collins, Jane Status: Active Notified: 10/08/2020 Date of Birth: 05/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

D'Arcy, Andrew William James Status: Ceased Notified: 30/06/2016 Ceased: 19/07/2019 Date of Birth: 03/1958 Nature of Control

Significant influence or control as firm

GB Larchmount Trading Inc Status: Ceased Notified: 06/04/2016 Ceased: 12/08/2020 Companies House Number: 00002017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (1)

Source: Companies House

Hassett, Niall Belfast Status: Active Notified: 02/01/2021 Date of Birth: 03/1958 Occupation: Social Worker Role: Director Country of Residence: Ireland Nationality: Irish

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Nphydro LTD

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (9)