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Nom	NIS Acquisitions Limited
Adresse	C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06442578 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Tropicalbridge Limited
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Northgate Information Solutions Limited Status: Ceased Notified: 03/12/2016 Ceased: 04/11/2019 Companies House Number: 06442582 Nature of Control

Ownership of shares - 75% or more

Schwarzman, Stephen Allen Status: Ceased Notified: 04/11/2019 Ceased: 06/07/2021 Date of Birth: 02/1947 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Corporation Service Company (uk) Limited, London, United Kingdom Status: Active Notified: 03/11/2020 Role: Secretary

Nolan, Gillian Tiffney Gilliatt London, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 10/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)