Všechny informace o:

Jméno	Near Services UK Limited
Adresa	3 More London Riverside London SE1 2AQ
VAT ID (DIČ)	no VAT ID available
Company No.	14296936 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	63990 Other information service activities n.e.c.
Company Register Status	dissolved
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Norose Company Secretarial Services Limited Status: Ceased Notified: 15/08/2022 Ceased: 15/08/2022 Companies House Number: 04016745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Collier, Jack London, United Kingdom Status: Active Notified: 15/08/2022 Date of Birth: 06/1989 Occupation: Cmo Role: Director Country of Residence: United Kingdom Nationality: British

Weinstein, David London, United Kingdom Status: Active Notified: 15/08/2022 Date of Birth: 01/1988 Occupation: Chief Of Staff Role: Director Country of Residence: United States Nationality: American

Všechny informace o:

Near Services UK Limited

Quick access

Persons with Significant Control (1)

Officers (2)