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Nom	Nisco Group LTD
Adresse	6 Swan Court Forder Way Hampton Peterborough PE7 8GX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12450539 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Mogul Group of Companies LTD
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 (2)

Source: Companies House

Nisbet, Alexandra Helen Mclaren Status: Active Notified: 01/05/2020 Date of Birth: 11/1981 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%

Nisbet, Robert James Leonard Status: Active Notified: 07/02/2020 Date of Birth: 04/1972 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%

Officers (2)

Source: Companies House

Nisbet, Robert James Leonard Hampton, Peterborough, England Status: Active Notified: 07/02/2020 Date of Birth: 04/1972 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Nisbet, Robert James Leonard Hampton, Peterborough, England Status: Active Notified: 07/02/2020 Role: Secretary

Companies Controlled by This Company (5)

GB Alpha Aviation LTD Status: Active Notified: 25/05/2021 Companies House Number: 13418623 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DFA Holdings LTD Status: Active Notified: 09/06/2023 Companies House Number: 14925758 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%

Digital Edition Technology LTD Status: Active Notified: 18/05/2020 Companies House Number: 06953138 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Media ONE Communications LTD Status: Active Notified: 18/05/2020 Companies House Number: 03330133 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Primary Times LTD Status: Active Notified: 18/05/2020 Companies House Number: 09512881 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Toutes les informations sur:

Nisco Group LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (5)