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Nom	NC Holdings (North East) LTD
Adresse	Units 3&4 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe DL5 6ZE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14237700 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	NC Properties (NE) 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Nc Holdings (Ne) Limited Status: Active Notified: 15/07/2022 Companies House Number: 14229856 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

Childs, Lee Aycliffe Business Park, Newton Aycliffe, Co. Durham, England Status: Active Notified: 15/07/2022 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nelson, Ian Aycliffe Business Park, Newton Aycliffe, Co. Durham, England Status: Active Notified: 15/07/2022 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB NC Training (NE) Limited Status: Active Notified: 21/06/2023 Companies House Number: 14951553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB NC Training (NE) Limited Status: Active Notified: 21/06/2023 Companies House Number: 14951553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

NC Holdings (North East) LTD

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)