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Jméno	Nationwide Property Assistance LTD
Adresa	Hyefield House 36 Hagley Road Halesowen B63 4RH
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.	11. květen 2016
Company Register Address	5th Floor 20 Gracechurch Street London EC3V 0BG
Company No.	08964573 Show on Companies House
Accounts	full last accounts made up to 30. červen 2022
Sector (SIC)	43999 Other specialised construction activities n.e.c. 65120 Non-life insurance
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Davies Group Limited Status: Active Notified: 02/03/2021 Companies House Number: 06479822 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Haycock, Nicholas Simon Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 10/1959 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

Bradshaw, Lee Benjamin David London, United Kingdom Status: Active Notified: 15/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Watts, Fraiser Neil London, United Kingdom Status: Active Notified: 11/05/2022 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crewe, Russell Gary London, United Kingdom Status: Ceased Notified: 25/07/2021 Ceased: 31/08/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mainon, Kathleen London, United Kingdom Status: Ceased Notified: 11/06/2021 Ceased: 12/03/2024 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Nationwide Property Assistance LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)