Všechny informace o:

Jméno	Nexsus Group Limited
Adresa	Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU
VAT ID (DIČ)	no VAT ID available
Company No.	14222300 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
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 (2)

Source: Companies House

Johnson, Monica Partricia Status: Active Notified: 08/07/2022 Date of Birth: 03/1983 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Johnson, Timothy Banks Status: Active Notified: 08/07/2022 Date of Birth: 08/1981 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Johnson, Timothy Banks 19-25 Birchin Lane, London, United Kingdom Status: Active Notified: 08/07/2022 Date of Birth: 08/1981 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American

Mcluckie, Stuart Wallace 19-25 Birchin Lane, London, United Kingdom Status: Active Notified: 08/07/2022 Date of Birth: 07/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Rudge, David 19-25 Birchin Lane, London, United Kingdom Status: Active Notified: 08/07/2022 Date of Birth: 01/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

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GB Zedra Secretaries (uk) Limited Booths Park 3, Chelford Road, Knutsford, United Kingdom, WA16 8GS Status: Ceased Notified: 08/07/2022 Ceased: 19/02/2024 Role: Corporate-Secretary Companies House Number: 10733549

Companies Controlled by This Company (1)

GB Nexsus Cocoa & Chocolate Limited Status: Active Notified: 13/07/2022 Companies House Number: 14232717 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:

Nexsus Group Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)