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Jméno	Nevada Investment Holdings 3 Limited
Adresa	2 Minster Court Mincing Lane London EC3R 7PD
VAT ID (DIČ)	no VAT ID available
Company No.	11168479 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	64205 Activities of financial services holding companies
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Ardonagh Finco Plc Status: Active Notified: 08/03/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary

Cougill, Diane Mincing Lane, London, United Kingdom Status: Active Notified: 31/01/2019 Date of Birth: 09/1963 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Ross, David Christopher Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Date of Birth: 02/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (2)

Minton House Group Limited Status: Ceased Notified: 07/06/2018 Ceased: 30/05/2019 Companies House Number: 03397518 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Professional FEE Protection Limited Status: Ceased Notified: 10/07/2018 Ceased: 08/03/2019 Companies House Number: 09569634 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Nevada Investment Holdings 3 Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)