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Nom	N Realisations 2023 Limited
Adresse	Second Floor 110 Cannon Street London EC4N 6EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08802423 Show on Companies House
Statut de Société	In Administration
Fondé	4 décembre 2013
Accounts	FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	47710 - Commerce de détail d'habillement en magasin spécialisé
Noms Précédents	Nicce 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 (2)

Source: Companies House

Galvin-Farnol, Mitchel Alistair Status: Active Notified: 06/04/2016 Date of Birth: 12/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Davies, Rhys Status: Ceased Notified: 01/10/2019 Ceased: 30/06/2021 Date of Birth: 02/1973 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Galvin-Farnol, Mitchel Alistair London, United Kingdom Status: Active Notified: 04/12/2013 Date of Birth: 12/1989 Occupation: Ceo & Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

Jilani, Mansoor London, United Kingdom Status: Active Notified: 03/09/2018 Role: Secretary

Jilani, Mansoor London Status: Active Notified: 17/04/2020 Date of Birth: 03/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British,Pakistani

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N Realisations 2023 Limited

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Persons with Significant Control (2)

Officers (3)