All Information about:

Name	NTF Financial Solutions Limited
Address	2nd Floor AUS-Bore House 19-25 Manchester Road Wilmslow SK9 1BQ
VAT ID	no VAT ID available
Company No.	06619172 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	69109 - Legal activities 69201 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Status	active
Previous Names	Nuke The Fridge, LTD
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Kaye, James Stephen Status: Active Notified: 06/04/2016 Date of Birth: 05/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Morgan, Nicholas Barry Status: Active Notified: 06/04/2016 Date of Birth: 05/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Kaye, James Stephen 19-25 Manchester Road, Wilmslow, Cheshire, United Kingdom Status: Active Notified: 06/03/2009 Date of Birth: 05/1973 Occupation: Insolvency Practitioner Role: Director Country of Residence: England Nationality: British

Morgan, Nicholas Barry 19-25 Manchester Road, Wilmslow, Cheshire, United Kingdom Status: Active Notified: 19/10/2008 Date of Birth: 05/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

NTF Corporate Solutions Limited Status: Active Notified: 27/03/2019 Companies House Number: 11909410 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NTF Group Limited Status: Active Notified: 15/05/2024 Companies House Number: 15722053 Nature of Control