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NLS Regulatory Consultancy L TD

Adresa
London
London
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. srpen 2023
Company Register Name NLS Regulatory Consultancy LTD
Company Register Address 86-90 Paul Street
London
EC2A 4NE
Company No. 14975655 Show on Companies House
Company Register Status Aktivní
Incorporation Date3. červenec 2023
AccountsNO ACCOUNTS FILED
next accounts due by 3. duben 2025
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Smith, Nathan Barry Status: Active Notified: 03/07/2023 Date of Birth: 06/1973 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
    Smith, Nathan Barry London, England, United Kingdom Status: Active Notified: 03/07/2023 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British