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All Information about:

                        
Name

Nbim Edward 1 Nominee Limited

Address
Queensberry House
3 Old Burlington Street
London
W1S 3AE
VAT ID no VAT ID available
Company No. 09194901 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Nbim Edward 1 BT Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Nbim Edward Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 09194776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Dole-Wasilka, Martin London, England Status: Active Notified: 01/09/2022 Date of Birth: 08/1987 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Jayesh London, England Status: Active Notified: 24/12/2015 Date of Birth: 04/1980 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Peel, Robert London, England Status: Active Notified: 31/10/2016 Date of Birth: 06/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British