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Jméno	Nutwood and Company LTD
Adresa	27 Odell Place Edgbaston Birmingham B5 7RG
VAT ID (DIČ)	no VAT ID available
Company No.	08583709 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	63990 Other information service activities n.e.c. 74909 Other professional, scientific and technical activities n.e.c. 82990 Other business support service activities 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Emberton, Jacqueline Status: Active Notified: 06/04/2016 Date of Birth: 12/1950 Nature of Control

Ownership of shares - 75% or more

Emberton, John Lloyd Status: Active Notified: 06/04/2016 Date of Birth: 09/1948 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Emberton, Jacqueline Edgbaston, Birmingham, England Status: Active Notified: 25/06/2013 Date of Birth: 12/1950 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Emberton, John Lloyd Edgbaston, Birmingham, England Status: Active Notified: 25/06/2013 Date of Birth: 09/1948 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Nutwood and Company LTD

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Persons with Significant Control (2)

Officers (2)