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Jméno	NSD5 Limited
Adresa	3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG
VAT ID (DIČ)	no VAT ID available
Company No.	09430089 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	71129 Other engineering activities
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
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Persons with Significant Control (5)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Dummett, Elaine Maria Mayling Status: Ceased Notified: 30/06/2016 Ceased: 22/11/2017 Date of Birth: 07/1971 Nature of Control

Ownership of shares 75 to 100 percent as firm

Dummett, Robin Piers Status: Ceased Notified: 30/06/2016 Ceased: 22/11/2017 Date of Birth: 08/1971 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Novus Solar Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2017 Companies House Number: 08396432 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Novus Solar Developments Ltd Status: Ceased Notified: 30/06/2016 Ceased: 22/11/2017 Companies House Number: 08396432 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Adams, Ryan Louis Cheltenham, United Kingdom Status: Active Notified: 19/08/2015 Date of Birth: 12/1990 Occupation: Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Dummett, Robin Piers Cheltenham, United Kingdom Status: Active Notified: 09/02/2015 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

NSD5 Limited

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Persons with Significant Control (5)

Officers (2)