All Information about:

Name	NYE LTD
Address	77 North Road Dartford Kent DA1 3ND
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	N Y E LTD.
Company Register Address	Trinity House Dartford DA1 1BB
Company No.	03677368 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	41201 - 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

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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
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Persons with Significant Control (2)

Source: Companies House

Nye, Heather Vera Status: Active Notified: 06/04/2016 Date of Birth: 07/1957 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%

Right to appoint and remove directors

Nye, James John Status: Active Notified: 06/04/2016 Date of Birth: 02/1959 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Nye, Heather Vera Dartford, Kent Status: Active Notified: 02/12/1998 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nye, James John 3 Bullace Lane, Dartford, Kent Status: Active Notified: 05/01/2015 Date of Birth: 02/1959 Occupation: Decorator Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

NYE LTD

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Persons with Significant Control (2)

Officers (2)