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Nom	Neville Johnson Group LTD
Adresse	C/O Neville Johnson Limited Broadoak Business Park Ashburton Road West Trafford M17 1RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05679491 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	31090 - Fabrication d'autres meubles
Statut de Société	active
Noms Précédents	TNK 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Neville Johnson Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06487547 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Aylward, Gareth Broadoak Business Park, Ashburton Road West Trafford Status: Active Notified: 30/04/2022 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Aylward, Gareth Broadoak Business Park, Ashburton Road West Trafford, Park, Manchester Status: Active Notified: 30/04/2022 Role: Secretary

Quinlan, Lisa Michelle Broadoak Business Park, Ashburton Road West Trafford Status: Active Notified: 15/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pailing, Nigel John Thornton Cleveleys Status: Ceased Notified: 18/01/2006 Ceased: 29/11/2024 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Neville Johnson Offices LTD Status: Active Notified: 06/04/2016 Companies House Number: 03713417 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Neville Johnson Group LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)