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Name	Netshop Limited
Address	Arena Offices Watchmoor Park Riverside Way Camberley GU15 3YL
VAT ID	no VAT ID available
Company No.	06484914 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Nelsons ONE Limited
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 (2)

Source: Companies House

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GB Gold Round Limited Status: Ceased Notified: 15/06/2016 Ceased: 05/02/2020 Companies House Number: 05687325 Nature of Control

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Officers (3)

Source: Companies House

Burke, Tom Riverside Way, Camberley, United Kingdom Status: Active Notified: 23/06/2023 Role: Secretary

Burke, Tom Riverside Way, Camberley, United Kingdom Status: Active Notified: 23/06/2023 Date of Birth: 07/1973 Occupation: Finance Director Role: Director Country of Residence: Ireland Nationality: Irish

Pearson, Peter Weybridge, Surrey, United Kingdom Status: Active Notified: 27/06/2016 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Netshop Limited

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Persons with Significant Control (2)

Officers (3)