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Nom

Nationwide Monitoring Services Limited
Adresse
Incom House Waterside
Trafford Park
Manchester
M17 1WD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03281390 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Visual Verification Limited
    		•
    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 (5)

    Source: Companies House
    Lazare, Jane Angela Status: Active Notified: 30/06/2016 Date of Birth: 03/1959 Nature of Control
  • Significant influence or control
    •
    Lazare, Robert Bernard Status: Active Notified: 30/06/2016 Date of Birth: 03/1950 Nature of Control
  • Significant influence or control
    •
    Lazare, Robert Bernard Status: Active Notified: 12/07/2016 Date of Birth: 03/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Nelson, Steven Geoffrey Status: Active Notified: 30/06/2016 Date of Birth: 05/1963 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Visual Verification Ltd Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2016 Companies House Number: 03140132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Lazare, Jane Angela Trafford Park, Manchester, England Status: Active Notified: 20/11/1996 Date of Birth: 03/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lazare, Jane Angela Trafford Park, Manchester Status: Active Notified: 20/11/1996 Date of Birth: 03/1959 Role: Secretary Country of Residence: England Nationality: British
    Lazare, Robert Bernard Waterside, Trafford Park, Manchester, England Status: Active Notified: 20/11/1996 Date of Birth: 03/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Nelson, Steven Geoffrey Trafford Park, Manchester, England Status: Active Notified: 20/11/1996 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British