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Name	NEX Finance Limited
Address	30 Finsbury Square London EC2A 1AG
VAT ID	no VAT ID available
Company No.	08809425 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10 December 2013
Accounts	FULL last accounts made up to 31 December 2019
Sector (SIC)	70100 - Activities of head offices
Previous Names	Icap Finance Limited Sealhaven 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

GB Intercapital Limited Status: Active Notified: 16/07/2020 Companies House Number: 01423001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Nex Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2020 Companies House Number: 06694512 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Bray, James London Status: Active Notified: 19/03/2021 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Seaman, Adrienne Hilary London Status: Active Notified: 07/10/2019 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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NEX Finance Limited

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Persons with Significant Control (2)

Officers (2)