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Jméno	Nationwide Engineering Group LTD
Adresa	Unit 19 The Bluestone Centre Sun Rise Way Amesbury Salisbury SP4 7YR
VAT ID (DIČ)	no VAT ID available
Company No.	09861678 Show on Companies House
Accounts	group last accounts made up to 30. září 2022
Sector (SIC)	64203 Activities of construction holding companies 99999 Dormant Company
Company Register Status	active
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
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Persons with Significant Control (2)

Source: Companies House

Hibberd, Robin Status: Active Notified: 06/04/2016 Date of Birth: 02/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mcdermott, Alexander Stephen Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2022 Date of Birth: 05/1978 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 (4)

Source: Companies House

Evans, Timothy Huw Amesbury, Salisbury, England Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fennessy, Paul Amesbury, Salisbury, England Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hibberd, Robin Amesbury, Salisbury, Wiltshire, England Status: Active Notified: 29/11/2022 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Worbey, Susan Jane Amesbury, Salisbury, England Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Hibberd Development Company LTD Status: Active Notified: 04/10/2018 Companies House Number: 06794446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nationwide AIR Limited Status: Active Notified: 04/10/2018 Companies House Number: 10433084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Nationwide Engineering Group LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)