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Nom	National Enforcement Group Limited
Adresse	384 Linthorpe Road Middlesbrough TS5 6HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12721507 Show on Companies House
Statut de Société	actif
Fondé	6 juillet 2020
Accounts	DORMANT next accounts due by 28 février 2025 last accounts made up to 31 mai 2023
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (1)

Source: Companies House

GB Enforcement Bailiffs Limited Status: Active Notified: 06/07/2020 Companies House Number: 07090537 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Coates, Andrew John London, United Kingdom Status: Active Notified: 06/07/2020 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coates, Susan London, United Kingdom Status: Active Notified: 06/07/2020 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gillott, Andrew David Langley Mill, Nottingham, United Kingdom Status: Active Notified: 06/07/2020 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

King, James Alexander Middlesbrough, United Kingdom Status: Active Notified: 06/07/2020 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitworth, Frank Julian Huddersfield, United Kingdom Status: Active Notified: 06/07/2020 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitworth, Myles Frank Robert Huddersfield, United Kingdom Status: Ceased Notified: 06/07/2020 Ceased: 20/02/2024 Date of Birth: 06/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

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National Enforcement Group Limited

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Persons with Significant Control (1)

Officers (6)