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Name	Nissi
Address	Old Crawley Road Faygate Horsham
VAT ID	no VAT ID available
Company No.	02095609 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2 February 1987
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 June 2018
Sector (SIC)	86210 - General medical practice activities 86900 - Other human health activities 88100 - Social work activities without accommodation for the elderly and disabled
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 (1)

Source: Companies House

Barclay, Naomi Mary Rose Status: Active Notified: 06/04/2016 Date of Birth: 10/1942 Nature of Control

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Officers (3)

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Barclay, Naomi Mary Rose Old Crawley Road Faygate, Horsham, West Sussex, England Status: Active Notified: 07/03/2013 Role: Secretary

Barclay, Naomi Mary Rose Old Crawley Road Faygate, Horsham, West Sussex Status: Active Notified: 01/09/1992 Date of Birth: 10/1942 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Trimble, Dermot Phillip Old Crawley Road Faygate, Horsham, West Sussex Status: Active Notified: 07/12/2006 Date of Birth: 10/1955 Occupation: Artist Role: Director Country of Residence: England Nationality: British

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Nissi

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Persons with Significant Control (1)

Officers (3)