Všechny informace o:

Jméno	Nicol & Andrew Holdings Limited
Adresa	28 Speed House Barbican London EC2Y 8AT
VAT ID (DIČ)	no VAT ID available
Company No.	14352663 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	Pheasant Cottage Properties 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Leviathan Newco 3 Limited Status: Active Notified: 06/06/2023 Companies House Number: 14393620 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Graham, Duncan Norman Status: Ceased Notified: 13/09/2022 Ceased: 06/06/2023 Date of Birth: 04/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Karlsson, Glenn Torbjorn Michael London, England Status: Active Notified: 06/06/2023 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sneddon, David Scott London, England Status: Active Notified: 06/06/2023 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Hempstead & Johnson Limited Status: Active Notified: 24/03/2023 Companies House Number: 00746512 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Nicol & Andrew Limited Status: Active Notified: 24/03/2023 Companies House Number: 02307060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Nicol & Andrew Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)