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Nom	Nicoventures Trading Limited
Adresse	Globe House 1 Water Street London WC2R 3LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06665343 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Société	active
Noms Précédents	CN Creative 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
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Persons with Significant Control (1)

Source: Companies House

GB Nicoventures Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08318038 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Cavalcanti, Joana Bezerra London, England Status: Active Notified: 01/09/2021 Date of Birth: 01/1975 Occupation: Group Head Of Operations & Idt Finance Role: Director Country of Residence: United Kingdom Nationality: Brazilian

Khan, Zafar Aslam London Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani

Mehta, Shital London Status: Active Notified: 25/09/2020 Role: Secretary

Murphy, James London Status: Active Notified: 01/03/2023 Date of Birth: 01/1976 Occupation: Scientist Role: Director Country of Residence: United Kingdom Nationality: Irish

Rodwell, Marcus London, United Kingdom Status: Active Notified: 23/08/2021 Date of Birth: 07/1971 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Wittenberg, Ralf London Status: Active Notified: 01/09/2023 Occupation: Regional Marketing Manager Africa & Middle East Role: Director Country of Residence: United Kingdom Nationality: German

Copty, Anthony London Status: Ceased Notified: 01/04/2023 Ceased: 30/04/2024 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Lebanese

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Nicoventures Trading Limited

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Persons with Significant Control (1)

Officers (7)