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Nom

NSL Cross Border Services Limited
Adresse
Candover House
2 Candover Road
Hornchurch
RM12 4TZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05733713 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68201 - Location et exploitation de biens immobiliers propres ou loués
70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Delaney, Angela Marie Status: Active Notified: 06/04/2016 Date of Birth: 12/1968 Nature of Control
  • Significant influence or control
    •
    Lewis, Dale Wilhelm Status: Active Notified: 06/04/2016 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%
    •
    Netto, Tony Richard Status: Active Notified: 06/04/2016 Date of Birth: 09/1956 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%
    •
    gb-flag GB P & Pkb Limited Status: Active Notified: 06/04/2016 Companies House Number: 08289818 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%
    •
    Angus, Dennesse Isabella Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2017 Date of Birth: 07/1965 Nature of Control
  • Significant influence or control
    •
    Lewis, Morgan Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2019 Date of Birth: 03/1961 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Bagree, Anita Stanmore, England Status: Active Notified: 01/01/2008 Date of Birth: 09/1953 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Bagree, Ghanshyam Das Stanmore, England Status: Active Notified: 01/02/2008 Date of Birth: 08/1945 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British
    Bagree, Ghanshyam Das Stanmore, England Status: Active Notified: 07/03/2008 Date of Birth: 08/1945 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Delaney, Angela Hornchurch, Essex, United Kingdom Status: Active Notified: 07/03/2006 Date of Birth: 12/1968 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Delaney, Angela Hornchurch, Essex, United Kingdom Status: Active Notified: 03/03/2008 Date of Birth: 12/1968 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Delaney, Angela Marie Hornchurch, United Kingdom Status: Active Notified: 03/03/2008 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Lewis, Dale Wilhelm Hornchurch, England Status: Active Notified: 01/08/2014 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Sri Lankan
    Netto, Tony Richard Hornchurch, England Status: Active Notified: 03/03/2008 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British