Toutes les informations sur:

Nom	NES IT Limited
Adresse	Station House Stamford New Road Altrincham WA14 1EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01766575 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2021
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
Statut de Société	active
Noms Précédents	NES Computer Services 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Nesco Holdings Limited Status: Active Notified: 31/01/2017 Companies House Number: 03723986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Buckley, Stephen William Altrincham, England Status: Active Notified: 02/04/2007 Date of Birth: 03/1968 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Coton, Simon Francis Altrincham, England Status: Active Notified: 05/01/2011 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB AIM Academy Limited Status: Active Notified: 03/10/2016 Companies House Number: 02982237 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB North Eagle Star Limited Status: Active Notified: 03/10/2016 Companies House Number: 05920489 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Toutes les informations sur:

NES IT Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)