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Nom	James Nisbet & Partners Limited
Adresse	150 Holborn C/O Company Secretary, Currie & Brown London EC1N 2NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10413904 Show on Companies House
Statut de Société	Dissolved
Fondé	6 octobre 2016
Accounts	DORMANT last accounts made up to 31 décembre 2021
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

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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 Currie & Brown International Limited Status: Active Notified: 06/10/2016 Companies House Number: 01400589 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Allan, William C/o Company Secretary, Currie & Brown, London, England Status: Active Notified: 06/10/2016 Date of Birth: 06/1963 Occupation: Chartered Quantity Surveyor Role: Director Country of Residence: Scotland Nationality: British

Hogg, Sandra C/o Company Secretary, Currie & Brown, London, England Status: Active Notified: 07/02/2023 Role: Secretary

Manuel, Alan James C/o Company Secretary, Currie & Brown, London, England Status: Active Notified: 06/10/2016 Date of Birth: 06/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: Scotland Nationality: British

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James Nisbet & Partners Limited

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Persons with Significant Control (1)

Officers (3)