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Nom	Nationwide Specialist Investments Limited
Adresse	13-14 Flemming Court Castleford WF10 5HW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06733179 Show on Companies House
Accounts	full last accounts made up to 30 juin 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	dissolved
Noms Précédents	Tasker Investments Limited Tasker Property 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

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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 (6)

Source: Companies House

GB Nationwide Specialist Services Limited Status: Active Notified: 03/05/2018 Companies House Number: 11317499 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bgf Gp Limited Status: Ceased Notified: 01/10/2017 Ceased: 03/05/2018 Companies House Number: 10657217 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%

GB Business Growth Fund Plc (As General Partner Of Bgf Investments Lp) Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07514847 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%

GB Business Growth Fund Plc (As General Partner Of Bgf Investments Lp) Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2017 Companies House Number: 07514847 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%

Tasker, John Thornton Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2018 Date of Birth: 12/1966 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%

Tasker, John Thornton Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1966 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%

Officers (2)

Source: Companies House

Coates, Adam John Castleford, England Status: Active Notified: 07/01/2022 Date of Birth: 09/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Teasdale, Paul William Castleford, England Status: Active Notified: 07/01/2022 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Reflekt Cleaning Limited Status: Active Notified: 02/06/2017 Companies House Number: 05401656 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

NSS Cleaning Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2023 Companies House Number: 06941563 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB NSS Testing Limited Status: Ceased Notified: 04/08/2017 Ceased: 13/03/2023 Companies House Number: 04659300 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:

Nationwide Specialist Investments Limited

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Persons with Significant Control (6)

Officers (2)

Companies Controlled by This Company (3)