Toutes les informations sur:

Nom	Nettleham Securities Limited
Adresse	Tower House Lucy Tower Street Lincoln LN1 1XW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01403080 Show on Companies House
Statut de Société	Dissolved
Fondé	30 novembre 1978
Accounts	DORMANT last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Lincoln Finance Shop Limited Status: Active Notified: 06/04/2016 Companies House Number: 03103554 Nature of Control

Significant influence or control

GB Streets Financial Consulting Plc Status: Active Notified: 06/04/2016 Companies House Number: 02029793 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Tutin, Paul Frederick Status: Active Notified: 06/04/2016 Date of Birth: 04/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Godley, Ralph Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2018 Date of Birth: 07/1949 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Godley, Ralph Status: Ceased Notified: 28/12/2019 Ceased: 29/12/2020 Date of Birth: 07/1949 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Taylor, Geoffrey Peter Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2021 Date of Birth: 05/1958 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Tutin, Paul Frederick Lucy Tower Street, Lincoln Status: Active Notified: 22/06/1995 Date of Birth: 04/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Tutin, Paul Frederick Lucy Tower Street, Lincoln Status: Active Notified: 30/06/2017 Role: Secretary

Companies Controlled by This Company (3)

GB Advanced Energy Developments Limited Status: Active Notified: 01/07/2016 Companies House Number: 08774697 Nature of Control

Ownership of shares - 75% or more

GB Lucia Angelis Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2021 Companies House Number: 03214482 Nature of Control

Ownership of shares - 75% or more

Lusso Park Homes Limited Status: Ceased Notified: 07/03/2019 Ceased: 10/02/2020 Companies House Number: 11866984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Nettleham Securities Limited

Quick access

Persons with Significant Control (6)

Officers (2)

Companies Controlled by This Company (3)