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Jméno	NM123 LTD
Adresa	3rd Floor, Butt Dyke House 33 Park Row Nottingham NG1 6EE
VAT ID (DIČ)	no VAT ID available
Company No.	02794933 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	87300 Residential care activities for the elderly and disabled
Company Register Status	dissolved
Previous Names	Woodley Holidays 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
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Persons with Significant Control (2)

Source: Companies House

Mckean, Nigel Timothy Status: Active Notified: 03/09/2021 Date of Birth: 03/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Woodley House Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2021 Companies House Number: 02410960 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Mckean, Anita Nottingham Status: Active Notified: 25/03/2023 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mckean, Nigel Timothy Nottingham Status: Active Notified: 08/03/1999 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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NM123 LTD

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Persons with Significant Control (2)

Officers (2)