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Nom	NMP Holdings LTD
Adresse	Globe House Eclipse Park Sittingbourne Road Maidstone ME14 3EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10964644 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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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Officers (6)

Source: Companies House

Balasubramaniam, Senthil Bromley Status: Active Notified: 14/09/2017 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Horton-Szar, Daniel Alfred James Bromley Status: Active Notified: 18/01/2018 Date of Birth: 10/1969 Occupation: Gp Role: Director Country of Residence: United Kingdom Nationality: British

Lindsay, Ross Ian Bromley Status: Active Notified: 14/09/2017 Date of Birth: 08/1977 Occupation: Gp Partner Role: Director Country of Residence: United Kingdom Nationality: British

Mcivor, Jacqueline Eleanor Matilda Bromley, England Status: Active Notified: 18/01/2018 Date of Birth: 07/1961 Occupation: General Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Mcivor, Jacqueline Eleanor Matilda Bromley Status: Active Notified: 05/03/2018 Role: Secretary

Walkington, Robert Paul Emmanuel Bromley Status: Active Notified: 18/01/2018 Date of Birth: 12/1966 Occupation: General Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Repairmatter Limited Status: Active Notified: 06/02/2018 Companies House Number: 03707872 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

NMP Holdings LTD

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Officers (6)

Companies Controlled by This Company (1)