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Name	ND Investment Management LTD
Address	Union House 111 New Union Street Coventry CV1 2NT
VAT ID	no VAT ID available
Company No.	08412494 Show on Companies House
Accounts	dormant last accounts made up to 28 February 2023
Sector (SIC)	99999 Dormant Company
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 (1)

Source: Companies House

Dobias, Neil Jeffrey Status: Active Notified: 20/02/2017 Date of Birth: 10/1981 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Dobias, Neil Jeffrey 2 Sheriffs Orchard, Coventry, England Status: Active Notified: 20/02/2013 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dobias, Neil Jeffrey 2 Sheriffs Orchard, Coventry, England Status: Active Notified: 20/02/2013 Role: Secretary

All Information about:

ND Investment Management LTD

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Persons with Significant Control (1)

Officers (2)