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Nom	NEF Holdings Limited
Adresse	Unit 8 Banner Park Wickmans Drive Coventry CV4 9XA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11579094 Show on Companies House
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
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Foresight Nf Gp Limited Status: Active Notified: 16/10/2018 Companies House Number: 08571108 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Houghton, Nicholas John Status: Active Notified: 16/10/2018 Date of Birth: 02/1959 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

O'Keefe, Richard Paul Status: Ceased Notified: 20/09/2018 Ceased: 16/10/2018 Date of Birth: 06/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

O'Keefe, Richard Paul Status: Ceased Notified: 20/09/2018 Ceased: 25/10/2024 Date of Birth: 06/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Gateley Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 20/09/2018 Role: Secretary

Houghton, Nicholas John Coventry, United Kingdom Status: Active Notified: 16/10/2018 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Meehan, Andrew David Coventry, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 05/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Minnock, Hugh Thomas Francis Cheetah Road, Coventry, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

O'Keefe, Richard Paul Cheetah Road, Coventry, England Status: Active Notified: 20/09/2018 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB NEW English Foods Limited Status: Active Notified: 16/10/2018 Companies House Number: 05839062 Nature of Control