Všechny informace o:

Jméno	Nucleus Group Services Limited
Adresa	Dunn's House St. Pauls Road Salisbury SP2 7BF
VAT ID (DIČ)	no VAT ID available
Company No.	02538532 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	70221 Financial management
Company Register Status	active
Previous Names	James HAY Partnership Management Limited IFG Management UK Limited Santhouse Whittington (Financial Services) 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ifg Uk Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03673205 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bruce, Michelle Salisbury, Wiltshire, England Status: Active Notified: 01/01/2022 Role: Secretary

Filshie, Alexander Salisbury, England Status: Active Notified: 02/02/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Rowney, Richard Alexander Salisbury, England Status: Active Notified: 05/10/2020 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcnamara, Paul Gerard Swavesey Status: Ceased Notified: 31/12/2015 Ceased: 13/09/2016 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: Irish

Regan, Michael Robert Salisbury, England Status: Ceased Notified: 12/09/2022 Ceased: 08/03/2024 Date of Birth: 02/1979 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Sargisson, Timothy Charles Swavesey Status: Ceased Notified: 25/05/2011 Ceased: 05/09/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Nucleus Group Services Limited

Quick access

Persons with Significant Control (1)

Officers (6)