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Nom	Notus Group Limited
Adresse	11 Eaves Court Bonham Drive Sittingbourne ME10 3RY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11171522 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Notus Holdings 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Mohammed, James Azam Status: Active Notified: 26/01/2018 Date of Birth: 02/1982 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

Walberg, Richard Wesley Status: Active Notified: 26/01/2018 Date of Birth: 04/1978 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

Mohammed, James Azam Bonham Drive, Sittingbourne, Kent, England Status: Active Notified: 26/01/2018 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walberg, Richard Wesley Bonham Drive, Sittingbourne, Kent, England Status: Active Notified: 26/01/2018 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Notus Drones Limited Status: Active Notified: 21/11/2019 Companies House Number: 12253219 Nature of Control

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

Notus Training LTD Status: Active Notified: 21/11/2019 Companies House Number: 11747878 Nature of Control

Ownership of shares - 75% or more

Notus Contract Lifting LTD Status: Ceased Notified: 21/11/2019 Ceased: 09/12/2021 Companies House Number: 11786166 Nature of Control

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

Notus Heavy Lift Solutions Limited Status: Ceased Notified: 20/12/2018 Ceased: 27/05/2022 Companies House Number: 09875737 Nature of Control

Ownership of shares - 75% or more

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Notus Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)