Všechny informace o:

Jméno	Nxus Drinks Limited
Adresa	Flat 12 2 Offenham Road London SW9 7BN
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.	28. srpen 2023
Company No.	02488229 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	87.3C Brand Consultancy Limited Management Personnel 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

Plinston, Carl John Status: Active Notified: 04/09/2021 Date of Birth: 05/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Opera Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2021 Companies House Number: 02672672 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Plinston, Carl John London, England Status: Active Notified: 04/09/2021 Date of Birth: 05/1991 Occupation: Sales Strategy Consultant Role: Director Country of Residence: England Nationality: English

Plinston, John Anthony London, England Status: Active Notified: 27/01/1993 Date of Birth: 01/1947 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British

Plinston, John Anthony London, England Status: Active Notified: 27/01/1993 Date of Birth: 01/1947 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Nxus Drinks Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)