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Nom	The Niton 999 Group Limited
Adresse	Bolney Place Cowfold Road Bolney Haywards Heath RH17 5QT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09016163 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (5)

Source: Companies House

Deverson Liggins, Phillipa Mary Bolney, Haywards Heath, West Sussex, United Kingdom Status: Active Notified: 29/04/2014 Date of Birth: 05/1979 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Deverson, Anthony Francis Bolney, Haywards Heath, West Sussex, United Kingdom Status: Active Notified: 29/04/2014 Date of Birth: 01/1951 Occupation: Trainer Role: Director Country of Residence: England Nationality: British

Deverson, Charity Ann Bolney, Haywards Heath, West Sussex, United Kingdom Status: Active Notified: 29/04/2014 Date of Birth: 07/1976 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Deverson, Christine Ann Bolney, Haywards Heath, United Kingdom Status: Active Notified: 29/04/2014 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Deverson, Christine Anne Bolney, Haywards Heath, West Sussex, United Kingdom Status: Active Notified: 29/04/2014 Date of Birth: 04/1949 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Aspen International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02009376 Nature of Control

Ownership of shares - 75% or more

Bluelight Direct LTD Status: Active Notified: 06/04/2016 Companies House Number: 05111874 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm