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Nom	Nasstar Services Limited
Adresse	Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05623736 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Nasstar Limited
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 (1)

Source: Companies House

GB Nasstar Limited Status: Active Notified: 27/01/2020 Companies House Number: 11334412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cosgrave, Michael Paul Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 01/1965 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Irish

Budge, Kevin John Wakefield, West Yorkshire, United Kingdom Status: Ceased Notified: 22/07/2020 Ceased: 18/08/2023 Date of Birth: 11/1961 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Churchill, Wayne Winston Wakefield, West Yorkshire, United Kingdom Status: Ceased Notified: 27/01/2020 Ceased: 18/08/2023 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Denara Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04822804 Nature of Control

Ownership of shares - 75% or more

GB Nasstar (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03499514 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nasstar FOR Recruitment Limited Status: Active Notified: 06/04/2016 Companies House Number: 04405334 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nasstar South Limited Status: Active Notified: 02/09/2016 Companies House Number: 05022857 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Nasstar Services Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)