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Nom	Nimlok Limited
Adresse	Nimlok House 45 Booth Drive Park Farm Welling Borough NN8 6NL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	07402516 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	18129 - Autre imprimerie (labeur) 25110 - Fabrication de structures métalliques et de parties de structures 77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a. 82301 - Organisation de salons professionnels et congrès
Statut de Société	active
Noms Précédents	P3 Group Europe Limited Shoo 516 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB P3 Group Europe Limited Status: Active Notified: 06/04/2016 Company Registration: 00973784 (England) Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Perutz, Timothy Paul George Park Farm, Wellingborough Status: Active Notified: 01/01/2011 Date of Birth: 05/1965 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Jeremy Dean Park Farm, Wellingborough, Northamptonshire Status: Active Notified: 01/01/2011 Role: Secretary Nationality: British

Rook, James Richard Park Farm Industrial Estate, Wellingborough Status: Active Notified: 10/06/2013 Date of Birth: 09/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Nimlok Limited

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Persons with Significant Control (1)

Officers (3)