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Name	Nomad International Limited
Address	Dsv Solutions Building Oxney Road Peterborough PE1 5YP
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Nomad International LTD
Company Register Address	Nomad Peterborough PE1 5NB
Company No.	06325486 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	49420 - Removal services
Company Register Status	active
Previous Names	Charter Douglas 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Miller, Charles Thomas David Status: Active Notified: 27/01/2021 Date of Birth: 05/1961 Nature of Control

Ownership of shares - 75% or more

Hollywood, Adele Status: Ceased Notified: 01/09/2017 Ceased: 27/01/2021 Date of Birth: 11/1980 Nature of Control

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

Hollywood, Taliesen Herbert Status: Ceased Notified: 26/07/2016 Ceased: 27/01/2021 Date of Birth: 04/1977 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Baldwin, Daniel Peterborough, England Status: Active Notified: 18/07/2022 Role: Secretary

Miller, Charles Thomas David Peterborough, England Status: Active Notified: 27/01/2021 Date of Birth: 05/1961 Occupation: Residential Relocation Transportation Role: Director Country of Residence: England Nationality: British

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Nomad International Limited

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Persons with Significant Control (3)

Officers (2)