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Nom	Novateur International Group LTD
Adresse	27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13178757 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 62012 - Programmation informatique 64303 - Fonds de placement et entités financières similaires 82990 - Autres activités de soutien aux entreprises n.c.a.
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Adejo, Kelvin Status: Active Notified: 04/02/2021 Date of Birth: 04/1986 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

GB Novateur Integrated Solutions Limited Status: Active Notified: 04/02/2021 Companies House Number: Rc888567 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

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

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Adejo, Kelvin London, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 04/1986 Occupation: Self Employed Role: Director Country of Residence: Nigeria Nationality: Nigerian

Adejoh, Emmanuel London, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 12/1988 Occupation: Self Employed Role: Director Country of Residence: Nigeria Nationality: Nigerian

Adejoh, Samson London, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 07/1995 Occupation: Architect Role: Director Country of Residence: Nigeria Nationality: Nigerian

Adejoh, Valentine London, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 02/1991 Occupation: Self Employed Role: Director Country of Residence: Nigeria Nationality: Nigerian

Toutes les informations sur:

Novateur International Group LTD

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Persons with Significant Control (2)

Officers (4)