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Nom	Novar Systems Limited
Adresse	Honeywell House Skimped Hill Lane Bracknell RG12 1EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00264047 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	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 (1)

Source: Companies House

GB Novar Electrical Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00866782 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Juggins, David Leicester, United Kingdom Status: Active Notified: 14/07/2017 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kay, David Andrew Bracknell, Berks Status: Active Notified: 07/10/2016 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jutha, Piyush Jayantilal Kanji Bracknell Status: Ceased Notified: 03/08/2009 Ceased: 18/12/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Morley, Stuart Malcolm Hamilton Industrial Estate, Leicester, United Kingdom Status: Ceased Notified: 31/12/2019 Ceased: 12/01/2024 Date of Birth: 03/1978 Occupation: Technical Support Director Role: Director Country of Residence: United Kingdom Nationality: British

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Novar Systems Limited

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Persons with Significant Control (1)

Officers (4)