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Jméno	Nightcap Employee Services Limited
Adresa	119 Wardour Street London W1F 0UW
VAT ID (DIČ)	no VAT ID available
Company No.	15069214 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	14. srpen 2023
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Nightcap Plc Status: Active Notified: 14/08/2023 Companies House Number: 12899067 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Willingham-Toxvaerd, Michael London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Danish

Willingham-Toxvaerd, Sarah Louise London, United Kingdom Status: Active Notified: 14/08/2023 Occupation: Director/entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

Rolph, Toby John London, United Kingdom Status: Ceased Notified: 14/08/2023 Ceased: 30/11/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Nightcap Employee Services Limited

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Persons with Significant Control (1)

Officers (3)