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Jméno	Nicklin Accountants Group Limited
Adresa	Church Court Stourbridge Road Halesowen B63 3TT
VAT ID (DIČ)	no VAT ID available
Company No.	10617634 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2022
Sector (SIC)	70221 Financial management
Company Register Status	active
Previous Names	Nicklin Private Clients 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Howell, Mark Andrew Status: Active Notified: 01/05/2019 Date of Birth: 11/1972 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%

Wright, David Paul Status: Active Notified: 01/05/2019 Date of Birth: 11/1965 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%

Cook, Christopher Royston Status: Ceased Notified: 14/02/2017 Ceased: 01/05/2020 Date of Birth: 04/1955 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%

Owen, Harvey John Status: Ceased Notified: 14/02/2017 Ceased: 01/05/2019 Date of Birth: 03/1951 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

Clayton, Paul Halesowen, England Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howell, Mark Andrew Halesowen, West Midlands, United Kingdom Status: Active Notified: 14/02/2017 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, David Paul Halesowen, West Midlands, United Kingdom Status: Active Notified: 14/02/2017 Date of Birth: 11/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Nicklin Accountancy Services Limited Status: Active Notified: 30/04/2024 Companies House Number: 03602348 Nature of Control