Toutes les informations sur:

Nom	Novar Nominees Limited
Adresse	C/O Mazars Llp 45 Church Street Birmingham B3 2RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00582704 Show on Companies House
Statut de Société	Dissolved
Fondé	23 avril 1957
Accounts	DORMANT last accounts made up to 31 décembre 2010
Activité (Code NAF)	74990 - Non-trading company
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Carpenter, Howard Frederick Bracknell, Berkshire, United Kingdom Status: Active Notified: 02/08/2010 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sisec Limited, London, United Kingdom Status: Active Notified: 30/06/2008 Role: Secretary Nationality: Other

Toutes les informations sur:

Novar Nominees Limited

Quick access

Officers (2)