Toutes les informations sur:

Nom	NBS Legal Services Limited
Adresse	Nottingham House 3 Fulforth Street Nottingham NG1 3DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10636641 Show on Companies House
Statut de Société	Dissolved
Fondé	23 février 2017
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	99999 - Dormant Company
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 Castlegate Directors Limited Status: Ceased Notified: 23/02/2017 Ceased: 28/02/2017 Companies House Number: 04025805 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hayes, Susan Elizabeth Nottingham, United Kingdom Status: Active Notified: 25/04/2022 Date of Birth: 03/1967 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Marlow, David John Nottingham, United Kingdom Status: Ceased Notified: 23/02/2017 Ceased: 25/04/2022 Occupation: Chief Executive Officer - Financial Services Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

NBS Legal Services Limited

Quick access

Persons with Significant Control (1)

Officers (2)