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Jméno	N H Finance Limited
Adresa	100 Wigmore Street 2nd Floor London W1U 3RN
VAT ID (DIČ)	no VAT ID available
Company No.	03361399 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. červen 2021
Sector (SIC)	41100 Development of building projects
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 (1)

Source: Companies House

GB Dukeminster Limited Status: Active Notified: 06/04/2016 Companies House Number: 03154201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Perahia, Naomi Anita Gina Norma 2nd Floor, London, England Status: Active Notified: 03/09/2018 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ross, Derek George Sidcup, Kent, United Kingdom Status: Active Notified: 06/05/2009 Date of Birth: 01/1961 Occupation: Accounts Manager Role: Secretary Country of Residence: United Kingdom Nationality: British

Shohet, David Madrid, 28001, Spain Status: Active Notified: 14/08/2007 Date of Birth: 06/1933 Occupation: Director Role: Director Nationality: Spanish

Shohet, Meir Miro Madrid, 28001, Spain Status: Active Notified: 22/10/1998 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: British

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N H Finance Limited

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Persons with Significant Control (1)

Officers (4)