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Nom	The Nichols Consultancy Group Limited
Adresse	Mead Court 10 The Mead Business Centre 176-178 Berkhampstead Road Chesham HP5 3EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04111673 Show on Companies House
Statut de Société	Dissolved
Fondé	21 novembre 2000
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Nichols, Jane Sarah Status: Active Notified: 06/04/2016 Date of Birth: 08/1957 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%

Nichols, Roger Michael Status: Active Notified: 06/04/2016 Date of Birth: 05/1952 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%

Officers (3)

Source: Companies House

Nichols, Jane Sarah Bourne End, Buckinghamshire, United Kingdom Status: Active Notified: 21/11/2000 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nichols, Roger Michael Bourne End, Buckinghamshire, United Kingdom Status: Active Notified: 21/11/2000 Date of Birth: 05/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nichols, Roger Michael Bourne End, Buckinghamshire, United Kingdom Status: Active Notified: 31/03/2018 Role: Secretary

Companies Controlled by This Company (1)

GB Nichols Consultancy Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 02014033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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The Nichols Consultancy Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)