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Nom	Nexus Group Limited
Adresse	571A London Road Cheam Sutton SM3 9AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12535495 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Scarborough, Graham Status: Active Notified: 26/03/2020 Date of Birth: 01/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Scarborough, Graham Cheam, Sutton, England Status: Active Notified: 26/03/2020 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Scarborough, Mirella Cheam, Sutton, England Status: Active Notified: 26/03/2020 Role: Secretary

Companies Controlled by This Company (4)

Nexus Electrical Engineering Limited Status: Active Notified: 09/05/2022 Companies House Number: 13612371 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Nexus Integrated Solutions Limited Status: Active Notified: 20/04/2024 Companies House Number: 15662671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nexus Mechanical LTD Status: Active Notified: 08/09/2021 Companies House Number: 11360354 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nexus Mechanical Maintenance LTD Status: Active Notified: 08/09/2021 Companies House Number: 12246927 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Nexus Group Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)