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Nom	NCC Group Finance Limited
Adresse	Xyz Building 2 Hardman Square Spinningfields Manchester M3 3AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13350193 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mai 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ncc Group (Solutions) Limited Status: Active Notified: 21/04/2021 Companies House Number: 03742757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Beaver, Andrew John Spinningfields, Manchester, United Kingdom Status: Active Notified: 21/04/2021 Date of Birth: 07/1976 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Ellis, Guy David Spinningfields, Manchester, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Maddison, Michael Spinningfields, Manchester, United Kingdom Status: Active Notified: 07/07/2022 Date of Birth: 09/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Williams, Edward Jonathan Spinningfields, Manchester, United Kingdom Status: Active Notified: 21/04/2021 Role: Secretary

Kowalski, Timothy John Spinningfields, Manchester, United Kingdom Status: Ceased Notified: 21/04/2021 Ceased: 30/06/2023 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

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NCC Group Finance Limited

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Persons with Significant Control (1)

Officers (5)