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Jméno	David Nery LTD
Adresa	2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS
VAT ID (DIČ)	no VAT ID available
Company No.	07301155 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	87300 Residential care activities for the elderly and disabled
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Nery, Paul David Status: Active Notified: 06/04/2016 Date of Birth: 03/1983 Nature of Control

Significant influence or control

GB Rose Care Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08252188 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Nery Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2017 Companies House Number: 08252188 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Nery, Paul David London, England Status: Active Notified: 01/07/2010 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tong, Yuk-King Jessica London, England Status: Active Notified: 01/04/2019 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

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David Nery LTD

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Persons with Significant Control (3)

Officers (2)