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Nom	Nero Schwarz Group Limited
Adresse	Office 7 Yorkshire House, Nostell Estate Yard, Nostell Wakefield WF4 1AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14666981 Show on Companies House
Accounts	total-exemption-full
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Crawford, Stephen Andrew Status: Active Notified: 16/02/2023 Date of Birth: 01/1986 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%

Right to appoint and remove directors

Day, Lee James Status: Active Notified: 16/02/2023 Date of Birth: 04/1983 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Crawford, Stephen Andrew Yard, Nostell, Wakefield Status: Active Notified: 16/02/2023 Date of Birth: 01/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Day, Lee James Yard, Nostell, Wakefield Status: Active Notified: 16/02/2023 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Black Holiday Lettings Limited Status: Active Notified: 17/03/2023 Companies House Number: 14737241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nero Retail LTD Status: Active Notified: 12/06/2023 Companies House Number: 14929936 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Nero Retail Limited Status: Active Notified: 12/06/2023 Companies House Number: 14929936 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Nero Traffic Solutions Limited Status: Active Notified: 20/03/2023 Companies House Number: 14743687 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Nero Schwarz Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)