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Nom	Nationwide Platforms Limited
Adresse	15 Midland Court Central Park Lutterworth LE17 4PN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02268921 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Société	active
Noms Précédents	Lavendon Access Services (UK) Limited Nationwide Access 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Lavendon Group Limited Status: Active Notified: 23/08/2023 Companies House Number: 02771891 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Zooom Holdings (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2023 Companies House Number: 04812536 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Rankin, Paul John Lutterworth, Leicestershire Status: Active Notified: 30/10/2020 Date of Birth: 01/1973 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Thomas, Christopher Lutterworth, Leicestershire Status: Active Notified: 29/10/2020 Date of Birth: 12/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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GB UK Platforms LTD Status: Active Notified: 11/01/2019 Companies House Number: 03925935 Nature of Control

Ownership of shares - 75% or more

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Nationwide Platforms Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)