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Nom	Microlise Holdings Limited
Adresse	Microlise Farrington Way Eastwood NG16 3AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06479107 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Microlise Group Holdings 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
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Persons with Significant Control (6)

Source: Companies House

GB Microlise Group Plc Status: Active Notified: 21/09/2018 Companies House Number: 11553192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Allum, Roy Status: Ceased Notified: 30/11/2016 Ceased: 21/09/2018 Date of Birth: 09/1960 Nature of Control

Significant influence or control

Hague, Matthew John Status: Ceased Notified: 30/11/2016 Ceased: 21/09/2018 Date of Birth: 04/1972 Nature of Control

Significant influence or control

Harbey, Robert David Status: Ceased Notified: 30/11/2016 Ceased: 21/09/2018 Date of Birth: 02/1965 Nature of Control

Significant influence or control

Raza, Nadeem Status: Ceased Notified: 30/11/2016 Ceased: 21/09/2018 Date of Birth: 04/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Wynn, William Status: Ceased Notified: 30/11/2016 Ceased: 21/09/2018 Date of Birth: 09/1963 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Raza, Nadeem Eastwood, Nottingham Status: Active Notified: 04/04/2008 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wightman, Nicholas James Eastwood, Nottingham Status: Active Notified: 24/04/2018 Role: Secretary

Wightman, Nicholas James Eastwood, Nottingham Status: Active Notified: 24/05/2023 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Microlise Midco Limited Status: Ceased Notified: 24/10/2018 Ceased: 18/10/2021 Companies House Number: 01670983 Nature of Control

Ownership of shares - 75% or more

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Microlise Holdings Limited

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Persons with Significant Control (6)

Officers (3)

Companies Controlled by This Company (1)