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Jméno	NRP Nominees Limited
Adresa	Environment House Environment House 1 St Marks Street Nottingham NG3 1DE
VAT ID (DIČ)	no VAT ID available
Company No.	10161364 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Ancefin Properties Limited SPV 123 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Puri, Nathu Status: Active Notified: 08/01/2024 Date of Birth: 11/1939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ancefin Limited Status: Ceased Notified: 22/12/2016 Ceased: 08/01/2024 Companies House Number: 00244661 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Purico Limited Status: Ceased Notified: 03/05/2017 Ceased: 14/06/2017 Companies House Number: 03606531 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Drazdzewska, Kinga Zaneta 1 St Marks Street, Nottingham, United Kingdom Status: Active Notified: 22/06/2023 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Polish

Young, Stephen Allen 1 St Marks Street, Nottingham, United Kingdom Status: Active Notified: 30/11/2022 Date of Birth: 01/1971 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Mccluskey, John Damien 1 St Marks Street, Nottingham, United Kingdom Status: Ceased Notified: 30/11/2022 Ceased: 08/01/2024 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Puri, Nathu Ram 1 St Marks Street, Nottingham, United Kingdom Status: Ceased Notified: 23/02/2017 Ceased: 08/01/2024 Date of Birth: 11/1939 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

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NRP Nominees Limited

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Persons with Significant Control (3)

Officers (4)