Toutes les informations sur:

Nom	Napier International PLC
Adresse	555 Cranbrook Road Ilford IG2 6HE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14537874 Show on Companies House
Accounts	dormant
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	dissolved
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

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Reditum Lending Spv Holdings Ltd Status: Active Notified: 13/12/2022 Companies House Number: 13873038 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

GB Reditum Arrangements Ltd Grosvenor Street, London, United Kingdom, W1K 3HZ Status: Active Notified: 15/03/2024 Role: Corporate-Director Companies House Number: 15084869

Stephen, Mark James Ilford, England Status: Active Notified: 15/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Trustmoore Uk Officer Ltd, Central House 20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, United Kingdom, NR7 0HR Status: Active Notified: 13/12/2022 Role: Director

GB Truva Corporate Administration Limited 30 Bedford Street, London, England, WC2E 9ED Status: Active Notified: 13/12/2022 Role: Corporate-Secretary Companies House Number: 12642399

Truva Corporate Administration Limited, London, United Kingdom Status: Active Notified: 13/12/2022 Role: Secretary

Gray, Louis John Bernard Ilford, England Status: Ceased Notified: 13/12/2022 Ceased: 15/03/2024 Date of Birth: 01/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Trustmoore Uk Officer Ltd 20 Central Avenue, St. Andrews Business Park, Norwich, United Kingdom, NR7 0HR Status: Ceased Notified: 13/12/2022 Ceased: 15/03/2024 Role: Corporate-Director Companies House Number: 11885166

Toutes les informations sur:

Napier International PLC

Quick access

Persons with Significant Control (1)

Officers (7)