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Nom	Noria Group LTD
Adresse	243 Folkestone Road Dover CT17 9LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14497999 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a. 71129 - Activités d'ingénierie
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Mistahou Financial Group Ltd Status: Active Notified: 22/11/2022 Companies House Number: 12317993 Nature of Control

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

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Source: Companies House

Mistahou Financial Group Ltd, 20-22 Wenlock Road, London, England, N1 7GU Status: Active Notified: 22/11/2022 Role: Director

MunafÒ, Giorgia Dover, England Status: Active Notified: 22/11/2022 Date of Birth: 04/1988 Occupation: Civil Engineer Role: Director Country of Residence: Italy Nationality: Italian

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Noria Group LTD

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Persons with Significant Control (1)

Officers (2)