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Nom	NCC Group Audit Limited
Adresse	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04323323 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mai 2022
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Noms Précédents	NGS Meridian Limited Meridian Services International Limited Meridian Services (UK) 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
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Persons with Significant Control (2)

Source: Companies House

GB Ncc Group Cyber Security (Uk) Limited Status: Active Notified: 20/05/2021 Companies House Number: 13294277 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ncc Group (Solutions) Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2021 Companies House Number: 03742757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Ellis, Guy David Spinningfields, Manchester, England Status: Active Notified: 30/06/2023 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maddison, Michael Spinningfields, Manchester, England Status: Active Notified: 07/07/2022 Date of Birth: 09/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Williams, Edward Jonathan Spinningfields, Manchester, England Status: Active Notified: 26/07/2018 Role: Secretary

Kowalski, Timothy John Spinningfields, Manchester, England Status: Ceased Notified: 26/07/2018 Ceased: 30/06/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

NCC Group Audit Limited

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Persons with Significant Control (2)

Officers (4)