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Nom	Nicola Birch Holdings Limited
Adresse	Th Royal Oak Pagham Road Lagness Bognor Regis PO20 1LN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12084464 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2020
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Birch, Nicola Sian Status: Ceased Notified: 04/07/2019 Ceased: 13/03/2020 Date of Birth: 12/1981 Nature of Control

Significant influence or control

Mcnally, Paul Status: Ceased Notified: 13/03/2020 Ceased: 15/06/2021 Date of Birth: 02/1973 Nature of Control

Ownership of shares - 75% or more

Merritt, Rebecca Jane Status: Ceased Notified: 15/08/2019 Ceased: 31/10/2019 Date of Birth: 05/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Standen, Andrew Leslie Midhurst, England Status: Active Notified: 15/09/2021 Date of Birth: 08/1966 Occupation: Publican Role: Director Country of Residence: England Nationality: English

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Significant influence or control

GB Friendly FOX (Newport) Limited Status: Ceased Notified: 05/07/2019 Ceased: 30/06/2022 Companies House Number: 12086789 Nature of Control

Significant influence or control

GB Murrell Arms Limited Status: Ceased Notified: 05/07/2019 Ceased: 01/07/2021 Companies House Number: 12086911 Nature of Control

Significant influence or control

Toutes les informations sur:

Nicola Birch Holdings Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (3)