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Nom	Nexgen Capital Investments LTD
Adresse	The Chestnuts School Lane Denmead Waterlooville PO7 6LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10650110 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: 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

Dunkley, Neil Status: Active Notified: 03/03/2017 Date of Birth: 04/1973 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Dunkley, Sian Status: Active Notified: 03/03/2017 Date of Birth: 02/1977 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Dunkley, Neil Denmead, Waterlooville, United Kingdom Status: Active Notified: 03/03/2017 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dunkley, Sian Denmead, Waterlooville, United Kingdom Status: Active Notified: 03/03/2017 Date of Birth: 02/1977 Occupation: Administration Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Nexgen (Garibaldi) Limited Status: Active Notified: 26/02/2024 Companies House Number: 15522694 Nature of Control

Ownership of shares - 75% or more

GB Nexgen Private Equity Limited Status: Active Notified: 30/04/2021 Companies House Number: 13368134 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB NX TWO Limited Status: Ceased Notified: 14/04/2021 Ceased: 26/04/2024 Companies House Number: 13334453 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Nexgen Capital Investments LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)