Toutes les informations sur:

Nom	Groupclose Limited
Adresse	22 Clifton Road Clifton BS8 1AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14879235 Show on Companies House
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 (2)

Source: Companies House

Nisbet, Andrew Status: Active Notified: 18/05/2023 Date of Birth: 08/1960 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Nisbet, Anne Marie Status: Active Notified: 18/05/2023 Date of Birth: 10/1960 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Michelmores Secretaries Limited, Exeter, Devon, England Status: Active Notified: 29/06/2023 Role: Secretary Nationality: British

Nisbet, Andrew Clifton, Bristol, United Kingdom Status: Active Notified: 18/05/2023 Date of Birth: 08/1960 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Nisbet, Anne Marie Clifton, Bristol, United Kingdom Status: Active Notified: 18/05/2023 Date of Birth: 10/1960 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Nisbet, Emily Rose Clifton, United Kingdom Status: Active Notified: 02/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nisbet, Joseph Peter Clifton, United Kingdom Status: Active Notified: 02/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Group Silverline Limited Status: Active Notified: 28/03/2025 Companies House Number: 03816214 Nature of Control

Voting rights 25 to 50 percent as trust

GB KEY West (Holdings) Limited Status: Active Notified: 06/06/2023 Companies House Number: 08963631 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pnft 5 (Unicorn) Limited Status: Active Notified: 06/06/2023 Companies House Number: 11495348 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control

Toutes les informations sur:

Groupclose Limited

Quick access

Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (3)