Toutes les informations sur:

Nom	Mcnicholas Group Limited
Adresse	Maple Cross House, Denham Way Maple Cross Rickmansworth WD3 9SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06009085 Show on Companies House
Statut de Société	Dissolved
Fondé	24 novembre 2006
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Nelly Four 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Skanska Uk Plc Status: Active Notified: 06/04/2016 Companies House Number: 00784752 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Kyriacos, David William Maple Cross, Rickmansworth, Herts Status: Active Notified: 01/11/2018 Date of Birth: 09/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Leven, Steven Maple Cross, Rickmansworth, Herts Status: Active Notified: 15/01/2007 Date of Birth: 03/1967 Occupation: Company Secretary Role: Secretary Country of Residence: England Nationality: British

Leven, Steven Maple Cross, Rickmansworth, Herts Status: Active Notified: 15/01/2007 Date of Birth: 03/1967 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Lindsay, Steven Edward Maple Cross, Rickmansworth Status: Ceased Notified: 16/10/2015 Ceased: 01/11/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Mcnicholas Group Limited

Quick access

Persons with Significant Control (1)

Officers (4)