DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Nationwide Data Collection (Scotland) Limited
Adresa
Haseley Office Centre Firs Lane
Haseley
Warwick
CV35 7LS
VAT ID (DIČ) no VAT ID available
Company No. 07051113 Show on Companies House
Accountsaudited-abridged
last accounts made up to 31. březen 2022
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Transportation Data Surveys Limited Status: Active Notified: 01/12/2023 Companies House Number: 06351416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    O'Regan, Gerard Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2023 Date of Birth: 07/1956 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •

    Officers (3)

    Source: Companies House
    Murray, Paul Michael Haseley, Warwick, Warwickshire Status: Active Notified: 21/10/2009 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Regan, Gerard Haseley, Warwick, Warwickshire Status: Active Notified: 21/10/2009 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Regan, Gerard Haseley, Warwick, Warwickshire Status: Active Notified: 13/11/2020 Role: Secretary