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Name	Nexus Point Management Company LTD
Address	10 Oxford Street Nottingham NG1 5BG
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 VAT-Validation 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.	25 October 2024
Company Register Name	Nexus Point Management Company Limited
Company No.	03794394 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	98000 Residents property management
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Wilson Bowden Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2023 Companies House Number: 00948402 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

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Officers (5)

Source: Companies House

Brown, Graham London, United Kingdom Status: Active Notified: 16/09/2020 Date of Birth: 07/1969 Occupation: Chartered Construction Manager Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Robert Michael Nottingham, England Status: Active Notified: 06/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Blyth, Mark Alexander Roxburgh Nottingham, England Status: Ceased Notified: 02/06/2023 Ceased: 06/12/2024 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Silber, Adrian Giles Edgbaston, Birmingham Status: Ceased Notified: 23/06/1999 Ceased: 09/03/2009 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Duncan Edward London, United Kingdom Status: Ceased Notified: 19/06/2015 Ceased: 03/08/2017 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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Nexus Point Management Company LTD

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Persons with Significant Control (1)

Officers (5)