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Jméno	NSI (HQ) LTD
Adresa	Unit G The Courtyard, Dover Lonesome Lane Reigate RH2 7QT
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.	16. leden 2021
Company Register Name	NSI (HQ) Limited
Company No.	05495581 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	47710 Retail sale of clothing in specialised stores
Company Register Status	active
Previous Names	NSI (HQ) LTD \| Police Oracle MOD Oracle
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 (2)

Source: Companies House

Hyams, Geoffrey Stephen Status: Active Notified: 06/04/2016 Date of Birth: 10/1963 Nature of Control

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

Hyams, Geoffrey Stephen Status: Active Notified: 06/04/2016 Date of Birth: 10/1963 Nature of Control

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

Officers (3)

Source: Companies House

Hyams, Geoffrey Stephen Redhill, Surrey Status: Active Notified: 30/06/2005 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hyams, Isabelle Evaline Redhill, Surrey Status: Active Notified: 30/06/2005 Date of Birth: 03/1962 Role: Secretary Country of Residence: England Nationality: British

Lackey, Aran Reigate, Surrey, England Status: Active Notified: 03/05/2011 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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NSI (HQ) LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)