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Nom	00280879 Limited
Adresse	125 Colmore Row Birmingham B3 3SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00280879 Show on Companies House
Statut de Société	L
Fondé	23 octobre 1933
Accounts	DORMANT last accounts made up to 31 décembre 2010
Activité (Code NAF)	9999 - Dormant company
Noms Précédents	Nexus Logistics 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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Source: Companies House

De La Rochebrochard D'Auzay, Gaultier Marie Alain Xavier New Duston, Northampton, Northmaptonshire, United Kingdom Status: Active Notified: 10/05/2011 Date of Birth: 09/1969 Occupation: Lawyer Role: Director Country of Residence: France Nationality: French

Lynch, David Paul New Duston, Northampton, United Kingdom Status: Active Notified: 01/09/2011 Date of Birth: 09/1964 Occupation: Accoutant Role: Director Country of Residence: England Nationality: British

Navid Lane, Lyndsay New Duston, Northampton, United Kingdom Status: Active Notified: 01/08/2011 Role: Secretary Nationality: British

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00280879 Limited

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Officers (3)