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Nom

NBG-B UK Limited

Adresse
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13651523 Show on Companies House
Accountsfull

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Nbg-B Acquisition Uk Limited Status: Active Notified: 04/11/2021 Companies House Number: 13721730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Rehnert, Geoffrey Status: Ceased Notified: 29/09/2021 Ceased: 04/11/2021 Date of Birth: 09/1957 Nature of Control
  • Significant influence or control
  • Wolpow, Marc Status: Ceased Notified: 29/09/2021 Ceased: 04/11/2021 Date of Birth: 06/1958 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Boston, Richard James Altrincham, Cheshire, United Kingdom Status: Active Notified: 29/09/2021 Date of Birth: 08/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Etter, Brian Marshall Altrincham, Cheshire, United Kingdom Status: Active Notified: 29/09/2021 Date of Birth: 09/1965 Occupation: Ceo Nexus Brands Group Role: Director Country of Residence: Usa Nationality: American
    Natha, Hassan Altrincham, Cheshire, United Kingdom Status: Active Notified: 02/03/2023 Date of Birth: 07/1959 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 29/09/2021 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Nouveau HD Beauty Group Limited Status: Active Notified: 15/10/2021 Companies House Number: 11802728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors