All Information about:

Name	Nomad Property Limited
Address	Uncommon 126 New Kings Road London SW6 4LZ
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.	9 December 2018
Company Register Name	Nomad Property LTD
Company No.	11443350 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	41100 - Development of building projects 41202 - Construction of residential and non-residential buildings
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 (1)

Source: Companies House

Simpson, Jack Status: Active Notified: 02/07/2018 Date of Birth: 12/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Simpson, Graeme London, London, United Kingdom Status: Active Notified: 02/01/2019 Date of Birth: 01/1960 Occupation: None Role: Director Country of Residence: England Nationality: British

Simpson, Jack London, United Kingdom Status: Active Notified: 02/07/2018 Date of Birth: 12/1987 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Richmond Riverside Management Company Limited Status: Active Notified: 07/06/2022 Companies House Number: 14156900 Nature of Control