Toutes les informations sur:

Nom	Nasstar Group Limited
Adresse	Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11334361 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Divitias Midco 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 Mayfair Equity Partners Nominees Limited Status: Active Notified: 04/05/2018 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cosgrave, Michael Paul Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 01/1965 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Irish

Taylor, Andrew George Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 08/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Budge, Kevin John Wakefield, West Yorkshire, United Kingdom Status: Ceased Notified: 22/07/2020 Ceased: 18/08/2023 Date of Birth: 11/1961 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Churchill, Wayne Winston Wakefield, West Yorkshire, United Kingdom Status: Ceased Notified: 10/09/2019 Ceased: 18/08/2023 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Nasstar Limited Status: Active Notified: 27/04/2018 Companies House Number: 11334412 Nature of Control

Ownership of shares - 75% or more