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Nom	Limes Group Holdings LTD
Adresse	Unit 3, 170 Alfreton Road Sutton-In-Ashfield NG17 1JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14944997 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Harrison, Mark David Status: Active Notified: 19/06/2023 Date of Birth: 02/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mcdermott, Fraser David Status: Active Notified: 27/07/2023 Date of Birth: 04/1977 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Harrison, Mark David Sutton-In-Ashfield, England Status: Active Notified: 19/06/2023 Date of Birth: 02/1968 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Mcdermott, Fraser David Sutton-In-Ashfield, England Status: Active Notified: 19/06/2023 Date of Birth: 04/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Limes Cafe Limited Status: Active Notified: 27/07/2023 Companies House Number: 13778842 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Limes Group Properties LTD Status: Active Notified: 27/07/2023 Companies House Number: 14945163 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Limes Group Properties LTD Status: Active Notified: 27/07/2023 Companies House Number: 14945163 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Limes Group Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)