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Nom	Nexgen Accountants Limited
Adresse	Arena Business Centre, Threefield House Threefield Lane Southampton SO14 3LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14507678 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	69201 - Activités comptables 69202 - Activités comptables 69203 - Activités comptables
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Rowley, Allan John Status: Active Notified: 25/11/2022 Date of Birth: 04/1968 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 Silveroak Winchester Group Limited Status: Active Notified: 25/11/2022 Companies House Number: 13279659 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Watt, David Elliott Southampton, Hampshire, United Kingdom Status: Active Notified: 25/11/2022 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burns-Hill, Elyse Victoria Southampton, United Kingdom Status: Ceased Notified: 10/07/2023 Ceased: 01/08/2024 Date of Birth: 12/1986 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Rowley, Allan John Southampton, United Kingdom Status: Ceased Notified: 25/11/2022 Ceased: 01/08/2024 Date of Birth: 04/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Nexgen Accountants Limited

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Persons with Significant Control (2)

Officers (3)