All Information about:

Name	NVE Holdco Limited
Address	Windmill Hill Business Park Whitehill Way Swindon SN5 6PB
VAT ID	no VAT ID available
Company No.	12941563 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Nve Topco Limited Status: Active Notified: 09/10/2020 Companies House Number: 12935549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Ezzamel, Adam Whitehill Way, Swindon, England Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Garnsey, Julian David Swindon, England Status: Active Notified: 27/03/2024 Occupation: Project Director Role: Director Country of Residence: England Nationality: British

Mockl, Christian Rudiger Swindon, England Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Sainsbury, Penelope Anne Swindon, England Status: Active Notified: 27/03/2024 Role: Secretary

Bendig, Stefan Rudolf Swindon, England Status: Ceased Notified: 27/03/2024 Ceased: 01/11/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Lane, Danielle Claire St Mary Axe, London, United Kingdom Status: Ceased Notified: 09/10/2020 Ceased: 15/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mansfeld, Jonas Van Swindon, England Status: Ceased Notified: 09/10/2020 Ceased: 27/03/2024 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Vikholm, Mats Swindon, England Status: Ceased Notified: 01/05/2023 Ceased: 27/03/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Companies Controlled by This Company (1)

Norfolk Vanguard East Limited Status: Active Notified: 21/02/2020 Companies House Number: 12476373 Nature of Control