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Nom

NLG Investment Group Limited

Adresse
1 White Oak Square
London Road
Swanley
BR8 7AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14674347 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Edward William Group Limited Status: Active Notified: 18/02/2023 Companies House Number: 14476980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Lyons, Nicholas Paul Status: Active Notified: 18/02/2023 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hooker, Edward William London Road, Swanley, England Status: Active Notified: 18/02/2023 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Keenan, Gerard Anthony Mathieson London Road, Swanley, England Status: Active Notified: 24/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Lyons, Nicholas Paul London Road, Swanley, England Status: Active Notified: 18/02/2023 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Kaptur Software LTD Status: Active Notified: 07/08/2023 Companies House Number: 15052881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag NO Letting GO Inventory Management LTD Status: Active Notified: 05/04/2023 Companies House Number: 06055603 Nature of Control
  • Right to appoint and remove directors