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Nom

Nexum (Group) LTD

Adresse
Airport House
Purley Way
Croydon
CR0 0XZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 novembre 2019
Company Register Name Nexum (Group) Limited
Société Numéro de Registre 05102924 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)62020 - Conseil informatique
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Risk2Resolve Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Stanley, James Anthony Status: Active Notified: 06/04/2016 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Strandway Limited Status: Active Notified: 06/04/2016 Companies House Number: 02685522 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ganatra, Satish Ramji Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1958 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Ganatra, Satish Ramji Croydon, England Status: Active Notified: 20/04/2004 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stanley, James Anthony Croydon, England Status: Active Notified: 20/04/2004 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Nexum Software Limited Status: Active Notified: 06/04/2016 Companies House Number: 05123845 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors