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Name	NSM Property & Asset Management LTD.
Address	Centrix House 26 Crow Lane East Newton-Le-Willows Merseyside WA12 9UY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 September 2018
Company No.	05982867 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 June 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Network Space Ventures Limited Network Space Management Limited Langtree Ventures Limited Shoo 290 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Network Space Holdings Limited Status: Active Notified: 23/10/2018 Companies House Number: 08028388 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Network Space Developments Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2018 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Adamson, Daniel Manus Newton-Le-Willows, Merseyside, United Kingdom Status: Active Notified: 04/12/2017 Date of Birth: 01/1974 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Ainscough, Richard James Newton-Le-Willows, St Helens, Merseyside Status: Active Notified: 30/11/2015 Date of Birth: 07/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Nicola Crow Lane East, Newton Le Willows St Helens, Merseyside Status: Active Notified: 25/09/2018 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dunn, Mike Crow Lane East, Newton Le Willows St Helens Status: Ceased Notified: 01/01/2021 Ceased: 30/09/2023 Date of Birth: 12/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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NSM Property & Asset Management LTD.

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Persons with Significant Control (2)

Officers (4)