All Information about:

Name	NES Global Talent Limited
Address	Station House Stamford New Road Altrincham WA14 1EP
VAT ID	no VAT ID available
Company No.	08240307 Show on Companies House
Accounts	group last accounts made up to 31 October 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Denham Topco Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Nes Global Talent Lp Status: Active Notified: 25/01/2017 Companies House Number: Sl11437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (9)

Source: Companies House

Braun, Felix Alexander Munich, Germany Status: Active Notified: 15/05/2023 Date of Birth: 01/1984 Occupation: Investment Professional Role: Director Country of Residence: Germany Nationality: German

Buckley, Stephen William Altrincham, Cheshire, England Status: Active Notified: 19/10/2012 Date of Birth: 03/1968 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British

Connolly, Brendan Wynne Derek London, England Status: Active Notified: 03/02/2014 Date of Birth: 04/1956 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Coton, Simon Francis Altrincham, Cheshire, England Status: Active Notified: 19/10/2012 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gilliam, Theron Idol 36th Floor, New York, Usa Status: Active Notified: 03/02/2014 Date of Birth: 11/1964 Occupation: Investor Role: Director Country of Residence: United States Nationality: American

Hoffman, Alexander James William London, United Kingdom Status: Active Notified: 04/10/2012 Date of Birth: 12/1975 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Kjelstad, Karl Erik Altrincham, Cheshire Status: Active Notified: 26/01/2017 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian

Pryma, Thomas Joseph Altrincham, Cheshire Status: Active Notified: 31/12/2016 Date of Birth: 10/1973 Occupation: Private Equity Role: Director Country of Residence: New Jersey Nationality: American

Kramvis, Andreas Constantinos Altrincham Status: Ceased Notified: 31/03/2017 Ceased: 12/06/2023 Date of Birth: 06/1952 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB NES Global Talent Finance Limited Status: Active Notified: 05/10/2016 Companies House Number: 08240401 Nature of Control