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Nom	Nhis Limited
Adresse	5th Floor 10 Whitechapel High Street London E1 8QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05997573 Show on Companies House
Statut de Société	Liquidation
Fondé	14 novembre 2006
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 30 juin 2020
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
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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Source: Companies House

Millward, Guy Leighton London, United Kingdom Status: Active Notified: 10/12/2020 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Milner, Mark Francis London, United Kingdom Status: Active Notified: 27/08/2019 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tahir, Saira Jamil Hussain London, United Kingdom Status: Active Notified: 17/05/2019 Role: Secretary

Merryfield, Nicholas Paul Breaston, Derby Status: Ceased Notified: 23/05/2007 Ceased: 22/06/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Neil Edwin Underwood Street, London, United Kingdom Status: Ceased Notified: 07/02/2013 Ceased: 31/12/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Nhis Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)