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NBG-B UK Limited

Adresa
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (DIČ) no VAT ID available
Company No. 13651523 Show on Companies House
Accountsfull

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Nbg-B Acquisition Uk Limited Status: Active Notified: 04/11/2021 Companies House Number: 13721730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Rehnert, Geoffrey Status: Ceased Notified: 29/09/2021 Ceased: 04/11/2021 Date of Birth: 09/1957 Nature of Control
  • Significant influence or control
  • Wolpow, Marc Status: Ceased Notified: 29/09/2021 Ceased: 04/11/2021 Date of Birth: 06/1958 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Boston, Richard James Altrincham, Cheshire, United Kingdom Status: Active Notified: 29/09/2021 Date of Birth: 08/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Etter, Brian Marshall Altrincham, Cheshire, United Kingdom Status: Active Notified: 29/09/2021 Date of Birth: 09/1965 Occupation: Ceo Nexus Brands Group Role: Director Country of Residence: Usa Nationality: American
    Natha, Hassan Altrincham, Cheshire, United Kingdom Status: Active Notified: 02/03/2023 Date of Birth: 07/1959 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 29/09/2021 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Nouveau HD Beauty Group Limited Status: Active Notified: 15/10/2021 Companies House Number: 11802728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors