All Information about:

Name	N R N Group LTD
Address	2nd Floor College House 17 King Edwards Road, Ruislip, HA4 7AE
VAT ID	no VAT ID available
Company No.	15001799 Show on Companies House
Company Register Status	active
Incorporation Date	13 July 2023
Accounts	NO ACCOUNTS FILED next accounts due by 13 April 2025
Sector (SIC)	09100 - Support activities for petroleum and natural gas extraction 43999 - Other specialised construction activities n.e.c. 46900 - Non-specialised wholesale trade 96090 - Other personal service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Al-Jaberi, Nazar Rabeea Neamah Status: Active Notified: 13/07/2023 Date of Birth: 07/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Al-Jaberi, Nazar Rabeea Neamah Ruislip, London, United Kingdom Status: Active Notified: 13/07/2023 Date of Birth: 07/1963 Occupation: Co&founder Role: Director Country of Residence: Iraq Nationality: Iraqi

Al-Jaberi, Nazar Rabeea Neamah Ruislip, London, United Kingdom Status: Active Notified: 13/07/2023 Role: Secretary

All Information about:

N R N Group LTD

Quick access

Persons with Significant Control (1)

Officers (2)