All Information about:

Name	Project NVM EBT Limited
Address	Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4SN
VAT ID	no VAT ID available
Company No.	07089400 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 November 2009
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 January 2020
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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

GB Project Nvm Limited Status: Active Notified: 06/04/2016 Companies House Number: 07014006 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Arrowsmith, James Vaughan Newcastle Upon Tyne Status: Active Notified: 27/11/2009 Date of Birth: 03/1968 Occupation: None Role: Director Country of Residence: England Nationality: British

Biagioni, Mauro Andrea Newcastle Upon Tyne Status: Active Notified: 06/03/2018 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bryce, James Kirk Newcastle Upon Tyne, United Kingdom Status: Active Notified: 31/03/2018 Role: Secretary

Green, Martin Ian Newcastle Upon Tyne Status: Active Notified: 27/11/2009 Date of Birth: 07/1964 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Project NVM Limited Status: Active Companies House Number: 07014006

All Information about:

Project NVM EBT Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)