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Nom	Nicholls Colton Group Limited
Adresse	7-11 Harding Street Leicester Leicestershire LE1 4DH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	4 Oak Spinney Business Park Ratby Lane Leicester LE3 3AW
Société Numéro de Registre	05605955 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	71200 - Activités de contrôle et analyses techniques
Statut de Société	active
Noms Précédents	Nicholls Colton & Partners Limited Nicholls, Colton & Partners Holdings 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

GB Construction Testing Solutions Limited Status: Active Notified: 29/01/2021 Companies House Number: 05998333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Elliot, Ian Norman Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2021 Date of Birth: 04/1967 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%

Right to appoint and remove directors

Warwick, Alexander Simon Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2021 Date of Birth: 11/1964 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%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Abbs, Stuart Leicester Forest East, Leicester, England Status: Active Notified: 06/02/2023 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fardaghaie, Babak Leicester Forest East, Leicester, England Status: Active Notified: 17/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Gray, Thomas Leicester Forest East, Leicester, England Status: Active Notified: 06/02/2023 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johanson, Matthew James Leicester Forest, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rostas, Robert Laszlo Leicester Forest East, Leicester, England Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)