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Name	Nomad Digital (India) Limited
Address	The Place, 8th Floor High Holborn London WC1V 7AA
VAT ID	no VAT ID available
Company No.	07943372 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	63110 - Data processing, hosting and related activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Nomad Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05871463 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%

Right to appoint and remove directors

GB Gba Transport Systems Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2022 Companies House Number: 01647441 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Fowler, Anthony David London, England Status: Active Notified: 23/02/2021 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hakes, Christina Ghislaine London, England Status: Active Notified: 25/01/2022 Role: Secretary

Holyhead, Christian David London, England Status: Active Notified: 23/02/2021 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Nomad Digital (India) Limited

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Persons with Significant Control (2)

Officers (3)