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Jméno	Nile UK Service Company Limited
Adresa	Suite 4, 1st Floor Shrewsbury Flaxmill Malting Spring Gardens Shrewsbury, Shrops SY1 2SZ
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.	4. červenec 2021
Company No.	13440776 Show on Companies House
Accounts	small
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: 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

Overman, Eric Spring Gardens, Shrewsbury, Shropshire, England Status: Active Notified: 16/12/2021 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Thompson, John Alan Spring Gardens, Shrewsbury, England Status: Active Notified: 02/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Leung, Christine Spring Gardens, Shrewsbury, England Status: Ceased Notified: 07/06/2021 Ceased: 02/02/2024 Date of Birth: 09/1990 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Ringer, Adam Spring Gardens, Shrewsbury, England Status: Ceased Notified: 07/06/2021 Ceased: 05/10/2023 Date of Birth: 12/1980 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

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Nile UK Service Company Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)