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Nom	Nexus Luxury Collection UK Holdings Limited
Adresse	C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14981590 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Lewis, Joseph Charles Status: Active Notified: 05/07/2023 Date of Birth: 02/1937 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Markham, Anthony Henry Status: Active Notified: 05/07/2023 Date of Birth: 04/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Goek, Mikail Marko London, England Status: Active Notified: 06/05/2024 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: German

Jasinska, Emilia London, England Status: Active Notified: 06/05/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Polish

Charrington, Peter Clive London, England Status: Ceased Notified: 05/07/2023 Ceased: 06/05/2024 Date of Birth: 01/1972 Occupation: Executive Role: Director Country of Residence: United States Nationality: British

Companies Controlled by This Company (1)

GB The Nexus Club London Limited Status: Active Notified: 05/07/2023 Companies House Number: 14982367 Nature of Control