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Jméno	NFG Investments Limited
Adresa	1 Park Row Leeds LS1 5HN
VAT ID (DIČ)	no VAT ID available
Company No.	13824808 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2. leden 2022
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68100 - Buying and selling of own real estate
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Nicholson, Lily Alexandra Status: Active Notified: 02/01/2022 Date of Birth: 05/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Nicholson, Lily Alexandra Leeds, England Status: Active Notified: 02/01/2022 Date of Birth: 05/1990 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

YBF Investments Limited Status: Ceased Notified: 02/01/2023 Ceased: 10/02/2023 Companies House Number: 14565054 Nature of Control

Ownership of shares – More than 50% but not more than 75%