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Nom	Nisa Wholesale Limited
Adresse	Member Support Centre Waldo Way Normanby Enterprise Park Scunthorpe DN15 9GE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02939557 Show on Companies House
Statut de Société	actif
Fondé	16 juin 1994
Accounts	TOTAL EXEMPTION FULL next accounts due by 4 octobre 2023 last accounts made up to 2 janvier 2022
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Today's Wholesale Services Limited Today's Group 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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Nisa Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 00980790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Batt, Peter Manchester, United Kingdom Status: Active Notified: 10/10/2022 Date of Birth: 02/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcneill, John Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom Status: Active Notified: 24/09/2021 Date of Birth: 11/1970 Occupation: Chief Operating Officer - Nisa Role: Director Country of Residence: Scotland Nationality: British

Sellers, Caroline Jane Manchester, United Kingdom Status: Active Notified: 30/05/2018 Role: Secretary

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Nisa Wholesale Limited

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Persons with Significant Control (1)

Officers (3)