All Information about:

Name	Nile UK Service Company Limited
Address	Suite 4, 1st Floor Shrewsbury Flaxmill Malting Spring Gardens Shrewsbury, Shrops SY1 2SZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 July 2021
Company No.	13440776 Show on Companies House
Accounts	small
Sector (SIC)	64209 - Activities of holding companies
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Digitalbridge Group, Inc. Status: Active Notified: 20/06/2023 Companies House Number: D17285487 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%

Right to appoint and remove directors

GB Swiss Life Terreus Holding S.À R.L. Status: Active Notified: 16/04/2024 Companies House Number: B283033 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%

GB Infrabridge Investors (Uk) Limited Status: Ceased Notified: 07/06/2021 Ceased: 20/06/2023 Companies House Number: 05524536 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Overman, Eric Spring Gardens, Shrewsbury, Shropshire, England Status: Active Notified: 16/12/2021 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Thompson, John Alan Spring Gardens, Shrewsbury, England Status: Active Notified: 02/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Leung, Christine Spring Gardens, Shrewsbury, England Status: Ceased Notified: 07/06/2021 Ceased: 02/02/2024 Date of Birth: 09/1990 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Ringer, Adam Spring Gardens, Shrewsbury, England Status: Ceased Notified: 07/06/2021 Ceased: 05/10/2023 Date of Birth: 12/1980 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB TIP UK Alpha LTD Status: Active Notified: 11/03/2022 Companies House Number: 12577325 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Nile UK Service Company Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)