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Jméno	Nexus Capital Management LTD.
Adresa	Kinnaird House 1 Pall Mall East London SW1Y 5AU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
Company Register Name	Nexus Capital Management LTD
Company Register Address	Allen House Sutton SM1 4LA
Company No.	08599156 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	5. červenec 2013
Accounts	MICRO ENTITY last accounts made up to 30. září 2020
Sector (SIC)	82990 - Other business support service activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Clay, Michael London, United Kingdom Status: Active Notified: 06/11/2014 Date of Birth: 07/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harden, Mark Andrew Bradwell, Braintree, England Status: Active Notified: 05/07/2013 Date of Birth: 04/1963 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Robinson, Christopher Richard London, England Status: Active Notified: 05/07/2013 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Christopher Richard Sutton, Surrey Status: Active Notified: 05/07/2013 Role: Secretary

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Nexus Capital Management LTD.

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Officers (4)