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Nom	Nest Holding Group LTD
Adresse	Nest Studios, Unit 18 Eagles Wood Business Park Woodlands Lane Bradley Stoke Bristol BS32 4EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14385602 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	41100 - Promotion immobilière 43390 - Autres travaux de finition 71111 - Activités d'architecture
Statut de Société	active
Noms Précédents	Nest Boxes LTD
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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Source: 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

Andrews, Marc Colston Status: Active Notified: 29/09/2022 Date of Birth: 09/1984 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%

Warbey, Christopher John Status: Active Notified: 22/06/2023 Date of Birth: 02/1978 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 (2)

Source: Companies House

Andrews, Marc Colston Woodlands Lane, Bristol, United Kingdom Status: Active Notified: 29/09/2022 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Warbey, Christopher John Woodlands Lane, Bristol, United Kingdom Status: Active Notified: 29/09/2022 Date of Birth: 02/1978 Occupation: Managing Director Design & Build Company Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Nest Boxes LTD Status: Active Notified: 06/03/2023 Companies House Number: 14707781 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nest Create LTD Status: Active Notified: 11/05/2023 Companies House Number: 14862623 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nest Design and Build Limited Status: Active Notified: 05/10/2022 Companies House Number: 07362238 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Nest Holding Group LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)