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Name	Nordic Intelligence LTD
Address	130 Hoppers Road London Greater London N21 3LH
VAT ID	Validated periodically This VAT ID will be validated periodically.
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	24 June 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	22 June 2024
Company Register Address	85 Water Lane Kington WF4 4PY
Company No.	11379546 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2021
Sector (SIC)	70229 - Business and other management consultancy activities 74201 - Photographic activities 74202 - Photographic activities 74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	liquidation
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)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Taylor, Neville Status: Active Notified: 11/10/2022 Date of Birth: 04/1967 Nature of Control

Ownership of shares - 75% or more

Skogen, Espen Status: Ceased Notified: 24/05/2018 Ceased: 11/10/2022 Date of Birth: 12/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Taylor, Neville Anthony Kington, England Status: Active Notified: 11/10/2022 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Skogen, Espen London, United Kingdom Status: Ceased Notified: 24/05/2018 Ceased: 11/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Norwegian