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Nom	The Nichols Group LTD
Adresse	7-8 Stratford Place London W1C 1AY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	The Nichols Group Limited
Société Numéro de Registre	02930116 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
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
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Persons with Significant Control (2)

Source: Companies House

Nichols, Frances Jayne Status: Active Notified: 13/06/2016 Date of Birth: 04/1958 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%

Nichols, Kathryn Laura Status: Active Notified: 13/06/2016 Date of Birth: 12/1963 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%

Officers (3)

Source: Companies House

Nichols, Frances Jayne London Status: Active Notified: 22/10/2013 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nichols, Kathryn Laura London, United Kingdom Status: Active Notified: 31/03/1998 Role: Secretary Nationality: British

Nichols, Kathryn Laura London, United Kingdom Status: Active Notified: 22/10/2013 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Information Design London Limited Status: Active Notified: 01/04/2022 Companies House Number: 07537323 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

The Nichols Group LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)