All Information about:

Name	Nexus 4 Holdings Limited
Address	Unit 7A The Old Maltings 135 Ditton Walk Cambridge CB5 8PY
VAT ID	no VAT ID available
Company No.	04283849 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
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
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Persons with Significant Control (4)

Source: Companies House

Brown, Julian Nevison Status: Active Notified: 06/04/2016 Date of Birth: 03/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Brown, Tanja Status: Active Notified: 23/07/2019 Date of Birth: 12/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Field, Anthony John Status: Active Notified: 06/04/2016 Date of Birth: 03/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Field, Brenda Wilding Status: Active Notified: 23/07/2019 Date of Birth: 12/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Brown, Julian Nevison 135 Ditton Walk, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 07/09/2001 Date of Birth: 03/1960 Occupation: Electronic Engineer Role: Director Country of Residence: England Nationality: British

Field, Anthony John 135 Ditton Walk, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 22/10/2015 Date of Birth: 03/1958 Occupation: Electronics Engineer Role: Director Country of Residence: England Nationality: British

Lavelle, Evan Mckenzie Quebec Road, Dereham, Norfolk Status: Active Notified: 15/03/2007 Date of Birth: 04/1959 Occupation: Engineer Role: Secretary Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Nexus Electronics Limited Status: Active Notified: 06/04/2016 Companies House Number: 03856082 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Nexus 4 Holdings Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)