All Information about:

Name	NBS Capital Investment Limited
Address	Sqr House Unit 2 Hawthorn Business Park 165 Granville Road London NW2 2AZ
VAT ID	no VAT ID available
Company No.	13410076 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20 May 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of holding companies
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
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Persons with Significant Control (3)

Source: Companies House

Bucek, Patrick Status: Active Notified: 20/05/2021 Date of Birth: 03/1972 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%

Navama, Avi Avraham Status: Active Notified: 20/05/2021 Date of Birth: 08/1980 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%

Sullivan, Elizabeth Status: Active Notified: 20/05/2021 Date of Birth: 09/1976 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 (3)

Source: Companies House

Bucek, Patrick 165 Granville Road, London, United Kingdom Status: Active Notified: 20/05/2021 Date of Birth: 03/1972 Occupation: Pilot Role: Director Country of Residence: United Kingdom Nationality: Canadian

Navama, Avi Avraham 165 Granville Road, London, United Kingdom Status: Active Notified: 20/05/2021 Date of Birth: 08/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Sullivan, Elizabeth 165 Granville Road, London, United Kingdom Status: Active Notified: 20/05/2021 Date of Birth: 09/1976 Occupation: Fire Fighter Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Navama Property Rental Limited Status: Active Notified: 12/07/2021 Companies House Number: 13504954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Navama, Sullivan and Bucek Property Rental Limited Status: Active Notified: 09/07/2021 Companies House Number: 13504627 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sullivan and Bucek Property Rental Limited Status: Active Notified: 12/07/2021 Companies House Number: 13504955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

NBS Capital Investment Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)