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Nom	Abode Nugent Street LTD
Adresse	150A St Nicholas Circle Leicester LE1 4JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10040043 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
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 (1)

Source: Companies House

GB Bradgate Estates Limited Status: Active Notified: 08/03/2018 Companies House Number: 04454105 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Levy, Joseph Leicester, Leicestershire Status: Active Notified: 03/06/2016 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parker, Richard Anthony Leicester, England Status: Active Notified: 04/10/2019 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Levy, Aaron Leicester, England Status: Ceased Notified: 04/10/2019 Ceased: 01/03/2024 Date of Birth: 06/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Abode Nugent Street LTD

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Persons with Significant Control (1)

Officers (3)