Toutes les informations sur:

Nom	Nicolas James Group Limited
Adresse	1 Radian Court Knowlhill Milton Keynes MK5 8PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04973721 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	liquidation
Noms Précédents	Obviam LTD
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Roach, Nicolas James Status: Active Notified: 30/04/2016 Date of Birth: 08/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bateman, Stuart Andrew Knowlhill, Milton Keynes Status: Active Notified: 13/08/2009 Date of Birth: 05/1976 Role: Secretary Nationality: British

Robbins, David Francis Knowlhill, Milton Keynes Status: Active Notified: 15/02/2019 Date of Birth: 12/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Nici Hotels (Bournemouth) LTD Status: Ceased Notified: 28/10/2020 Ceased: 26/01/2021 Companies House Number: 12979704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thatcher View Development Limited Status: Ceased Notified: 30/04/2016 Ceased: 08/11/2022 Companies House Number: 09422695 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB YG (Torbay) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 Companies House Number: 07033270 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

Toutes les informations sur:

Nicolas James Group Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)