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Nom	Nebula Construction Group LTD
Adresse	West 1 Asama Court Newcastle Business Park Newcastle Upon Tyn NE4 7YD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	14 juin 2022
Company Register Address	Unit 3 Sandison Court Brunswick Industrial Estate Newcastle Upon Tyne NE13 7BA
Société Numéro de Registre	13704315 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	43390 - Autres travaux de finition
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Resolve Management Solutions Limited Status: Active Notified: 28/02/2023 Companies House Number: 10427657 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%

Webster, David Vincent Status: Active Notified: 26/10/2021 Date of Birth: 06/1983 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%

Cuthbert, Thomas Status: Ceased Notified: 26/10/2021 Ceased: 19/08/2022 Date of Birth: 08/1993 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 (5)

Source: Companies House

Ellitson, Shema Louise Newcastle Upon Tyne, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ghai, Akash Newcastle Business Park, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holland, Melanie Newcastle Business Park, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Webster, David Vincent Wallsend, United Kingdom Status: Active Notified: 26/10/2021 Date of Birth: 06/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cuthbert, Thomas Wallsend, United Kingdom Status: Ceased Notified: 26/10/2021 Ceased: 31/03/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Nebula Construction Group LTD

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Persons with Significant Control (3)

Officers (5)