Toutes les informations sur:

Nom	Experience Management Limited
Adresse	19-20 The Triangle Ng2 Business Park Nottingham NG2 1AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07081331 Show on Companies House
Statut de Société	Dissolved
Fondé	19 novembre 2009
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Jfdi Group Limited House of Logistics Limited Castlegate 578 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

This data is incorrect?
Source: 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 (1)

Source: Companies House

GB Staffline Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 05268636 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Greenfield, Stuart Peter Ng2 Business Park, Nottingham, Nottinghamshire Status: Active Notified: 01/05/2021 Date of Birth: 01/1962 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Ieg Limited, Ng2 Business Park, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 15/03/2021 Role: Secretary

Quint, Daniel Simon Ng2 Business Park, Nottingham, Nottinghamshire Status: Active Notified: 01/04/2021 Date of Birth: 01/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Cummings, Gavin George Nottingham Status: Ceased Notified: 19/11/2009 Ceased: 01/02/2010 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Tracy Ng2 Business Park, Nottingham Status: Ceased Notified: 11/03/2020 Ceased: 24/04/2020 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Experience Management Limited

Quick access

Persons with Significant Control (1)

Officers (5)