All Information about:

Name	NM1 LTD
Address	Humphreys House Elvicta Business Park Crickhowell NP8 1DF
VAT ID	no VAT ID available
Company No.	04549556 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1 October 2002
Accounts	DORMANT last accounts made up to 30 June 2021
Sector (SIC)	82110 - Combined office administrative service activities
Previous Names	Scott TOD Developments (2011) Limited Scott TOD Limited Darwen Capital PLC
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 Notemachine Limited Status: Active Notified: 06/04/2016 Companies House Number: 05869602 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bowcock, Philip Crickhowell, Powys, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 04/1968 Occupation: Chief Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Charles Edward Crickhowell, Powys, Wales Status: Active Notified: 22/11/2006 Date of Birth: 03/1969 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Maiden, Julie Ann Elvicta Business Park, Crickhowell, Powys Status: Active Notified: 31/05/2021 Role: Secretary

Makaritis, Stavros Crickhowell, Powys, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 06/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Foley, Grant Jeffrey Crickhowell, United Kingdom Status: Ceased Notified: 04/11/2019 Ceased: 31/05/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Slatter, Benjamin St Pierre London Status: Ceased Notified: 22/08/2006 Ceased: 28/10/2008 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Notemachine 1 LTD Status: Active Notified: 06/04/2016 Companies House Number: 04806991 Nature of Control