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Jméno	Ninety Degrees Investments LTD
Adresa	Hangar 88 Hangar 88 Marston Business Park Tockwith YO26 7QF
VAT ID (DIČ)	no VAT ID available
Company No.	08376071 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	64929 Other credit granting 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Johnson, Elizabeth Anne Status: Active Notified: 06/04/2016 Date of Birth: 08/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Johnson, Mark Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 04/1963 Nature of Control

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

Officers (2)

Source: Companies House

Johnson, Elizabeth Anne Marston Business Park, Tockwith, North Yorkshire, England Status: Active Notified: 25/01/2013 Date of Birth: 08/1967 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Johnson, Mark Nicholas Marston Business Park, Tockwith, North Yorkshire, England Status: Active Notified: 25/01/2013 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Stage ONE Group Limited Status: Active Notified: 21/11/2021 Companies House Number: 07891855 Nature of Control