DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	Nisbets Limited
Adresa	Fourth Way Bristol BS11 8TB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9. srpen 2023
Company No.	01693112 Show on Companies House
Previous Names	Nisbets PLC
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

GB Bunzl Uk Holdings Limited Status: Active Notified: 23/05/2024 Companies House Number: 15508354 Nature of Control

Ownership of shares - 75% or more

GB Key West (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2024 Companies House Number: 08963631 Nature of Control

Ownership of shares - 75% or more

Officers (14)

Source: Companies House

Brinkworth-Bell, Laura Michelle London, England Status: Active Notified: 23/05/2024 Role: Secretary

Cromwell, Richard James Bristol, England Status: Active Notified: 18/01/2002 Date of Birth: 04/1963 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Laurence Walter London, United Kingdom Status: Active Notified: 23/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nisbet, Andrew Bristol, England Status: Active Notified: 08/06/1991 Date of Birth: 08/1960 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Sephton, Peter Charles Bristol, England Status: Active Notified: 01/07/2017 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stokes, Dale David London, England Status: Active Notified: 23/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wakeford, James Alexander Bristol, England Status: Active Notified: 01/01/2020 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walsham, Andrew Stuart Bristol, England Status: Active Notified: 13/12/2021 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Chan, Seng Boon Bristol, England Status: Ceased Notified: 01/06/2020 Ceased: 23/05/2024 Role: Secretary

Goss-Custard, Rakhi Kishor Bristol, England Status: Ceased Notified: 02/11/2022 Ceased: 31/03/2024 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mackenzie, James Stuart Bristol, England Status: Ceased Notified: 01/10/2022 Ceased: 31/03/2024 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nisbet, Anne Marie Bristol, England Status: Ceased Notified: 08/06/1991 Ceased: 23/05/2024 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

White, Robin John Anthony Bristol, England Status: Ceased Notified: 29/08/2018 Ceased: 14/08/2024 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Woodhead, Nicola Lesley Bristol, England Status: Ceased Notified: 01/10/2022 Ceased: 31/03/2024 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Jongor (Holdings) LTD Status: Active Notified: 07/07/2022 Companies House Number: 09402338 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Smart HUB IOT Limited Status: Active Notified: 06/01/2022 Companies House Number: 13347786 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Smart Kitchen IOT LTD Status: Active Notified: 06/01/2022 Companies House Number: 13390953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Smart Monitoring LTD Status: Active Notified: 06/01/2022 Companies House Number: 13587969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Smart Monitoring Services LTD Status: Active Notified: 06/01/2022 Companies House Number: 13603792 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Smart Monitoring Systems LTD Status: Active Notified: 06/01/2022 Companies House Number: 13603815 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Space Catering (UK) LTD Status: Active Notified: 21/09/2018 Companies House Number: 08134936 Nature of Control

Ownership of shares - 75% or more

GB UK Catering Spares LTD Status: Active Notified: 06/01/2022 Companies House Number: 04807390 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB UK Catering and Refrigeration Engineers LTD Status: Active Notified: 06/01/2022 Companies House Number: 04807554 Nature of Control

Ownership of shares - 75% or more

GB XOF Capital LTD Status: Active Notified: 27/06/2022 Companies House Number: 14196806 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:

Nisbets Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (14)

Companies Controlled by This Company (10)