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Nom	Nevso LTD
Adresse	First Floor, The Urban Building Albert Street Slough SL1 2BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11080787 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
Activité (Code NAF)	46120 - Intermédiaires du commerce en combustibles, métaux, minéraux et produits chimiques 46711 - Commerce de gros de combustibles et de produits annexes 46770 - Commerce de gros de déchets et débris 66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	dissolved
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 (2)

Source: Companies House

Kiledar, Sneha Status: Active Notified: 10/02/2020 Date of Birth: 02/1985 Nature of Control

Ownership of shares - 75% or more

Dixit, Rahul Status: Ceased Notified: 24/11/2017 Ceased: 11/02/2020 Date of Birth: 01/1980 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Dixit, Rahul Harrow, England Status: Active Notified: 24/11/2017 Date of Birth: 01/1980 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Indian

Dixit, Rahul, Mr. Harrow, England Status: Active Notified: 24/11/2017 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Kiledar, Sneha 1 Harefield Road, Uxbridge, England Status: Active Notified: 01/09/2020 Date of Birth: 02/1985 Occupation: Professional Role: Director Country of Residence: United Kingdom Nationality: British

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Nevso LTD

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Persons with Significant Control (2)

Officers (3)