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Nom	Nexus Land Group (Medway) Limited
Adresse	Whitehall Place 47 The Terrace Gravesend Kent DA12 2DL
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.	16 décembre 2020
Company Register Address	Kings Lodge London Road Sevenoaks TN15 6AR
Société Numéro de Registre	12912449 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Braddon, David Anthony Status: Active Notified: 04/11/2020 Date of Birth: 11/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Henry, Paul Stuart Status: Active Notified: 04/11/2020 Date of Birth: 11/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Nexus Land Group Ltd Status: Active Notified: 29/09/2020 Companies House Number: 10959370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Braddon, David Anthony West Kingsdown, Sevenoaks, Kent, United Kingdom Status: Active Notified: 04/11/2020 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gill, Dalian Luke West Kingsdown, Sevenoaks, Kent, United Kingdom Status: Active Notified: 29/09/2020 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Dalian Luke West Kingsdown, Sevenoaks, Kent, United Kingdom Status: Active Notified: 16/12/2020 Role: Secretary

Henry, Paul Stuart West Kingsdown, Sevenoaks, Kent, United Kingdom Status: Active Notified: 04/11/2020 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Nexus Land Group (Medway) Limited

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Persons with Significant Control (3)

Officers (4)