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Name	Novo Overseas Limited
Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
VAT ID	no VAT ID available
Company No.	02893216 Show on Companies House
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
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Persons with Significant Control (2)

Source: Companies House

GB Novo Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00438900 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

GB Novo Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01733629 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 (4)

Source: Companies House

Golesworthy, Simon Paul London Status: Active Notified: 30/09/2017 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keddy, Patrick John London Status: Active Notified: 30/09/2017 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marshall, Charlotte Helen London Status: Active Notified: 30/09/2017 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moynihan, Simon Patrick London Status: Active Notified: 30/09/2017 Role: Secretary

All Information about:

Novo Overseas Limited

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Persons with Significant Control (2)

Officers (4)