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Nom	Nicholls Colton Limited
Adresse	7-11 Harding Street Leicester LE1 4DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07705902 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
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 (1)

Source: Companies House

GB Nicholls Colton Group Ltd Status: Active Notified: 27/07/2016 Companies House Number: 05605955 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Abbs, Stuart Leicester Status: Active Notified: 06/02/2023 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fardaghaie, Babak Leicester Status: Active Notified: 17/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Gray, Thomas Leicester Status: Active Notified: 06/02/2023 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johanson, Matthew James Leicester, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rostas, Robert Laszlo Leicester Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Nicholls Colton Limited

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Persons with Significant Control (1)

Officers (5)