All Information about:

Name	Nibl Holdings Limited
Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
VAT ID	no VAT ID available
Company No.	09262636 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	dissolved
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Greens Holdco 1 Limited Status: Active Notified: 11/03/2020 Companies House Number: 04386466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hetherington, Audrey Gillian Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2020 Date of Birth: 07/1964 Nature of Control

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

Hetherington, Leo Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2020 Date of Birth: 07/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Coleman, Duncan Alistair 55 Mark Lane, London, England Status: Active Notified: 11/03/2020 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 11/03/2020 Role: Secretary

Companies Controlled by This Company (1)

GB NIB Insurance Brokers LTD Status: Ceased Notified: 29/03/2017 Ceased: 27/09/2023 Companies House Number: 07028893 Nature of Control