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Nom	NDC Group LTD
Adresse	Wellingore Hall Wellingore Lincoln Lincs LN5 0HX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	01548710 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Overton, Richard Mark Status: Active Notified: 27/08/2016 Date of Birth: 01/1955 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bray, Samantha Hall Street, Wellingore, Lincoln Status: Active Notified: 17/03/2014 Role: Secretary

Bray, Samantha Hall Street, Wellingore, Lincoln Status: Active Notified: 12/04/2019 Date of Birth: 03/1966 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Overton, Richard Mark Wellingore, Lincoln, United Kingdom Status: Active Notified: 30/09/1991 Date of Birth: 01/1955 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (1)

GB Hiltons Paddock (Management) LTD Status: Active Companies House Number: 15645214

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NDC Group LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)