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Nom	NSS Testing Limited
Adresse	13-14 Flemming Court Castleford WF10 5HW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04659300 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2021
Activité (Code NAF)	43210 - Installation électrique 43290 - Autres travaux d'installation
Statut de Société	active
Noms Précédents	PM Leeds 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
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Persons with Significant Control (5)

Source: Companies House

GB Nationwide Specialist Services Ltd Status: Active Notified: 13/03/2023 Companies House Number: 11317499 Nature of Control

Ownership of shares - 75% or more

Morgan, Avril Lesley Status: Ceased Notified: 06/04/2016 Ceased: 04/08/2017 Date of Birth: 07/1952 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%

Morgan, Peter Status: Ceased Notified: 06/04/2016 Ceased: 04/08/2017 Date of Birth: 01/1953 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 Nationwide Specialist Investments Limited Status: Ceased Notified: 04/08/2017 Ceased: 13/03/2023 Companies House Number: 06733179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nationwide Specialist Services Limited Status: Ceased Notified: 13/03/2023 Ceased: 13/03/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Coates, Adam John Castleford, England Status: Active Notified: 07/01/2022 Date of Birth: 09/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Teasdale, Paul William Castleford, England Status: Active Notified: 07/01/2022 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

NSS Testing Limited

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Persons with Significant Control (5)

Officers (2)