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Name	NSM Corporate Services Limited
Address	46-48 James Street London W1U 1EZ
VAT ID	no VAT ID available
Company No.	14336220 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	70229 - Business and other management consultancy 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Bond, Christopher Wallace St. Peter Port, Guernsey, Guernsey Status: Active Notified: 05/09/2022 Date of Birth: 09/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Graham, Simon St. Peter Port, Guernsey, Guernsey Status: Active Notified: 05/09/2022 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: Guernsey Nationality: British

O'Neill, Paul Emmanuel St. Peter Port, Guernsey, Guernsey Status: Active Notified: 05/09/2022 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: Guernsey Nationality: Irish

Sermon, James Michael London, England Status: Active Notified: 16/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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NSM Corporate Services Limited

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Officers (4)