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Nom	N.B.D. Holdings Limited
Adresse	6th Floor 2 Kingdom Street London W2 6JP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 juin 2023
Société Numéro de Registre	02477508 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Pike, Nicholas John 2 Kingdom Street, London, England Status: Active Notified: 20/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ayton, Steven Paul 2 Kingdom Street, London, England Status: Ceased Notified: 20/08/2024 Ceased: 30/01/2024 Date of Birth: 09/1960 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British

Craven, David Charles Mcnae 2 Kingdom Street, London, England Status: Ceased Notified: 29/11/2012 Ceased: 08/08/2023 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davies-Williams, Nicola Beverley 2 Kingdom Street, London, England Status: Ceased Notified: 20/08/2024 Ceased: 30/01/2024 Date of Birth: 07/1954 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British

Farquharson, John Forbes 2 Kingdom Street, London, England Status: Ceased Notified: 01/10/2022 Ceased: 06/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Quinn, Gerald Charles London, England Status: Ceased Notified: 10/12/2021 Ceased: 20/08/2024 Date of Birth: 02/1949 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Rastogi, Abhishek Richmond, England Status: Ceased Notified: 10/12/2021 Ceased: 20/08/2024 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Canadian

Sullivan, Eamon Gerard Richmond, England Status: Ceased Notified: 06/05/2023 Ceased: 20/08/2024 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

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N.B.D. Holdings Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (8)