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Jméno	Nexus Pine (Management) LTD
Adresa	Greener House 66-68 Haymarket London SW1Y 4RF
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.	4. červenec 2021
Company Register Name	Nexus Pine (Management) Limited
Company Register Address	3rd Floor, 10 Rose & Crown Yard London SW1Y 6RE
Company No.	12634858 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	68320 Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Nexus Pine (2020) Limited
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

GB Nexus Central Management Services Limited Status: Active Notified: 12/10/2020 Companies House Number: 07430935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Nexus Tradeco Holdings Limited Status: Ceased Notified: 30/05/2020 Ceased: 05/01/2021 Companies House Number: 09642987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dampier, Alexander Paul London, England Status: Active Notified: 30/06/2020 Date of Birth: 09/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Herd, Andrew William King Street, London, England Status: Active Notified: 30/06/2020 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hyman, Harry Abraham King Street, London, England Status: Active Notified: 30/05/2020 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nexus Management Services Limited, London, England Status: Active Notified: 30/05/2020 Role: Secretary Nationality: British

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Nexus Pine (Management) LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)