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Nom	Nest Wise Property Group LTD
Adresse	The Old Fire Station Pandy Park Aberkenfig Bridgend CF32 9RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11417844 Show on Companies House
Accounts	micro-entity last accounts made up to 13 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Forsey, Alison Status: Active Notified: 15/06/2018 Date of Birth: 01/1973 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%

Forsey, Sean Status: Active Notified: 15/06/2018 Date of Birth: 11/1977 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 (1)

Source: Companies House

Forsey, Sean Maesteg, United Kingdom Status: Active Notified: 15/06/2018 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (5)

Nest Wise Properties LTD Status: Active Notified: 18/06/2018 Companies House Number: 11420094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nest Wise Property LTD Status: Active Notified: 19/06/2018 Companies House Number: 11421673 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bridge Connected LTD Status: Ceased Notified: 03/10/2018 Ceased: 23/10/2019 Companies House Number: 11601419 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 City Networking Events LTD Status: Ceased Notified: 26/10/2018 Ceased: 22/12/2023 Companies House Number: 11643957 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 Nest Wise Property Investments LTD Status: Ceased Notified: 18/06/2018 Ceased: 11/07/2018 Companies House Number: 11420066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Nest Wise Property Group LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (5)