All Information about:

Name	N.O.P. Holdings Limited
Address	260 - 270 Butterfield Great Marlings Luton LU2 8DL
VAT ID	no VAT ID available
Company No.	04125681 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2022
Sector (SIC)	74990 Non-trading company
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Capital Properties Limited Status: Active Notified: 24/05/2023 Companies House Number: 05329975 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Hamzehloo, Nader Status: Active Notified: 06/04/2016 Date of Birth: 10/1965 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Brooks, Peter Anthony Christopher Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2023 Date of Birth: 06/1961 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Brooks, Rachel Mary Status: Ceased Notified: 01/05/2023 Ceased: 24/05/2023 Date of Birth: 09/1960 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Brooks, Rachel Mary Penderyn, Wales Status: Active Notified: 10/06/2013 Date of Birth: 09/1960 Occupation: None Role: Director Country of Residence: Wales Nationality: British

Hamzehloo, Nader Penarth, United Kingdom Status: Active Notified: 11/12/2000 Date of Birth: 10/1965 Occupation: Restauranteur Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB The Three Amigo's Limited Status: Active Notified: 06/04/2016 Companies House Number: 03708692 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

N.O.P. Holdings Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)