Toutes les informations sur:

Nom	N.E.E. (Exhibition Electrics) Limited
Adresse	8 Church Green East Redditch B98 8BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01574086 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	43210 - Installation électrique
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

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 (3)

Source: Companies House

GB Morgan Bennett Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00844635 Nature of Control

Ownership of shares - 75% or more

Bennett, Jeanne Lilian Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1929 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%

Morgan, Carole Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1940 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 (4)

Source: Companies House

Dalton, Lucy Christine Redditch, Worcestershire, England Status: Active Notified: 26/09/2016 Role: Secretary

Morgan, Carole Redditch, Worcestershire, England Status: Active Notified: 08/07/2010 Date of Birth: 10/1940 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Morgan, Katherine Louise Redditch, Worcestershire, England Status: Active Notified: 01/09/2022 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitting, Lindsay Jane Redditch, England Status: Active Notified: 01/09/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

N.E.E. (Exhibition Electrics) Limited

Quick access

Persons with Significant Control (3)

Officers (4)