Všechny informace o:

Jméno	The Salocin Group Holdings LTD
Adresa	20 Manvers Street Bath BA1 1JW
VAT ID (DIČ)	no VAT ID available
Company No.	13651808 Show on Companies House
Previous Names	Project Ruby Topco 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

This data is incorrect?
Sources: 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 (1)

Source: Companies House

GB Nvm Iii Gp Llp Status: Active Notified: 29/09/2021 Companies House Number: Oc417251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cromack, Jason Charles Edward Bath, England Status: Active Notified: 28/11/2022 Date of Birth: 08/1970 Occupation: Chief Growth Officer Role: Director Country of Residence: England Nationality: British

Dixon, Nicolas William Bath, England Status: Active Notified: 13/11/2021 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fenlon, Stuart James Bath, England Status: Active Notified: 13/11/2021 Date of Birth: 06/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Green, Martin Ian Bath, England Status: Active Notified: 30/06/2022 Date of Birth: 07/1964 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: British

Pidgeon, Charlie Bath, England Status: Active Notified: 13/11/2021 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB The Salocin Group Midco LTD Status: Active Notified: 30/09/2021 Companies House Number: 13653113 Nature of Control