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Nom	Neville Johnson Limited
Adresse	Broadoak Business Park Ashburton Road West Trafford Park M17 1RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01701103 Show on Companies House
Noms Précédents	Neville Johnson Offices 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 (2)

Source: Companies House

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

Ownership of shares - 75% or more

GB Neville Johnson Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

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

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

Grenier, Mark Robert Ashburton Road West, Trafford Park, Manchester Status: Active Notified: 01/09/2020 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Quinlan, Lisa Michelle Ashburton Road West, Trafford Park Status: Active Notified: 26/06/2014 Date of Birth: 03/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Shaw, Malcolm Robert Ashburton Road West, Trafford Park, Manchester Status: Active Notified: 30/04/2022 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Coulthard, John Michael Ashburton Road West, Trafford Park Status: Ceased Notified: 01/01/2021 Ceased: 20/09/2024 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Meyrick, Simon Patrick Maugersbury, Cheltenham Status: Ceased Notified: 06/03/2006 Ceased: 10/03/2025 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pailing, Nigel John Thornton Cleveleys Status: Ceased Notified: 11/06/1991 Ceased: 29/11/2024 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomson, Stephen George Norwich Status: Ceased Notified: 21/08/1996 Ceased: 24/06/1998 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Neville Johnson Staircases Limited Status: Active Notified: 06/04/2016 Companies House Number: 07603428 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Neville Johnson Limited

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (1)