All Information about:

Name	Nerdy Buddy Limited
Address	1 Manor View Cold Pool Lane Up Hatherley Cheltenham GL51 6HZ
VAT ID	no VAT ID available
Company No.	14669014 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	70229 - Business and other management consultancy activities 73110 - Advertising agencies 82301 - Organisation of conventions and trade shows
Company Register Status	active
Previous Names	Jellyfish Marketing 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Abbasi, Raheel Status: Active Notified: 24/01/2024 Date of Birth: 06/1986 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Amir, Naveen Status: Active Notified: 16/02/2023 Date of Birth: 12/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jangda, Muhammad Status: Active Notified: 24/01/2024 Date of Birth: 05/1988 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Abbasi, Raheel Up Hatherley, Cheltenham, England Status: Active Notified: 24/01/2024 Occupation: Certified Chartered Accountant Role: Director Country of Residence: Saudi Arabia Nationality: Pakistani

Amir, Naveen Up Hatherley, Cheltenham, England Status: Active Notified: 16/02/2023 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani

Jangda, Muhammad Salman Up Hatherley, Cheltenham, England Status: Active Notified: 24/01/2024 Occupation: Certified Chartered Accountant Role: Director Country of Residence: Pakistan Nationality: Pakistani

All Information about:

Nerdy Buddy Limited

Quick access

Persons with Significant Control (3)

Officers (3)