All Information about:

Name	The Nostrum Group Limited
Address	1 Simpson House Windsor Court Clarence Drive Harrogate, N Yorks HG1 2PE
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.	3 July 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	12 November 2017
Company Register Address	Highdown House Worthing BN99 3HH
Company No.	04274181 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	62090 - Other information technology and computer service activities
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

This data is incorrect?
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Equiniti Holdings Limited Status: Active Notified: 03/07/2017 Companies House Number: 06223360 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Carter, Richard William Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2017 Date of Birth: 07/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Iversen, Arnie Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2017 Date of Birth: 11/1947 Nature of Control

Significant influence or control

Stephen, Alexander Michael Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2017 Date of Birth: 03/1959 Nature of Control

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

Warman, Neil Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2017 Date of Birth: 04/1973 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Carter, Richard William Worthing, West Sussex, United Kingdom Status: Active Notified: 15/04/2002 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pitcher, John Martin Worthing, West Sussex, United Kingdom Status: Active Notified: 09/03/2022 Date of Birth: 12/1982 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 16/09/2020 Role: Secretary Nationality: Other

Green, Adam Charles Worthing, United Kingdom Status: Ceased Notified: 02/08/2017 Ceased: 01/09/2023 Date of Birth: 08/1978 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British

Sangar, Seema 20 Primrose Street, London, United Kingdom Status: Ceased Notified: 15/08/2017 Ceased: 29/07/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Icenet Limited Status: Active Notified: 06/04/2016 Companies House Number: 03332287 Nature of Control