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Nom	Nicol & Andrew Limited
Adresse	28 Speed House Barbican London EC2Y 8AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02307060 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	33120 - Réparation de machines et équipements mécaniques
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Nicol & Andrew Holdings Limited Status: Active Notified: 24/03/2023 Companies House Number: 14352663 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Graham, Duncan Norman Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2020 Date of Birth: 04/1955 Nature of Control

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

GB Nicol & Andrew Group Limited Status: Ceased Notified: 20/10/2020 Ceased: 24/03/2023 Companies House Number: 04146548 Nature of Control

Ownership of shares - 75% or more

GB Oakridge Road Limited Status: Ceased Notified: 24/03/2023 Ceased: 24/03/2023 Companies House Number: 14747404 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Karlsson, Glenn Torbjorn Michael London, England Status: Active Notified: 06/06/2023 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sneddon, David Scott London, England Status: Active Notified: 06/06/2023 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Nicol & Andrew Limited

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Persons with Significant Control (4)

Officers (2)