Toutes les informations sur:

Nom	M Nicholson Limited
Adresse	The Lake Blackford Carlisle Cumbria CA6 4EW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	06435970 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Nicholson, Gillian Status: Active Notified: 06/04/2016 Date of Birth: 09/1964 Nature of Control

Significant influence or control

Nicholson, Michael Status: Active Notified: 06/04/2016 Date of Birth: 03/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Nicholson, Gillian Carlisle, United Kingdom Status: Active Notified: 23/11/2007 Date of Birth: 09/1964 Occupation: Hosewife Role: Secretary Country of Residence: United Kingdom Nationality: British

Nicholson, Gillian Carlisle, Cumbria, United Kingdom Status: Active Notified: 23/11/2007 Date of Birth: 09/1964 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Nicholson, Michael Carlisle, Cumbria, United Kingdom Status: Active Notified: 23/11/2007 Date of Birth: 03/1962 Occupation: Agricultural Contractor Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

M Nicholson Limited

Quick access

Persons with Significant Control (2)

Officers (3)