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Nom	Outco Surfacing Holdings Limited
Adresse	James Cowper Kreston 8th Floor Reading Bridge House Reading RG1 8LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11272925 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	NMC (Group) Holdings 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 Outco Bidco Limited Status: Active Notified: 23/11/2020 Companies House Number: 11635714 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mccracken, Patrick Status: Ceased Notified: 23/03/2018 Ceased: 23/11/2020 Date of Birth: 09/1970 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

Petsch, Jason Matthew Reading Bridge House, Reading, United Kingdom Status: Active Notified: 23/11/2020 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Greek

Smeaton, Richard Paul Reading Bridge House, Reading, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 04/1974 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Outco Surfacing Group Limited Status: Active Notified: 25/07/2018 Companies House Number: 07949445 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:

Outco Surfacing Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)