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Jméno	Nomad Holdings LTD
Adresa	5th Floor One Trinity ,Broad Chare, Newcastle Upon Tyne NE1 2HF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17. květen 2017
Company Register Name	Nomad Holdings Limited
Company Register Address	The Place, 8th Floor London WC1V 7AA
Company No.	05871463 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	61200 Wireless telecommunications activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Alstom Transport Uk (Holdings) Limited Status: Active Notified: 05/01/2017 Companies House Number: 08713765 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (7)

Source: Companies House

Heath, Mary Joanne Chun London, England Status: Active Notified: 28/05/2021 Role: Secretary

Henry, Emmanuel London, England Status: Active Notified: 12/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French

Houdu, Patrice Jean Albert London, England Status: Active Notified: 20/04/2022 Date of Birth: 02/1966 Occupation: Vp Role: Director Country of Residence: France Nationality: French

Wilde, Lee London, England Status: Active Notified: 19/07/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Champaud, Xavier Hubert Marie London, England Status: Ceased Notified: 21/08/2020 Ceased: 12/01/2024 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Fowler, Anthony David London, England Status: Ceased Notified: 11/09/2018 Ceased: 19/07/2024 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Macleod, Stuart James Robert London, England Status: Ceased Notified: 05/01/2017 Ceased: 23/08/2024 Date of Birth: 02/1961 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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GB Nomad Digital Limited Status: Active Notified: 06/04/2016 Companies House Number: 04536010 Nature of Control

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Nomad Holdings LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (3)