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Nom	Nitecrest Properties LTD
Adresse	32 Marathon Place Moss Side Industrial Estate Leyland PR26 7QN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Nitecrest Properties Limited
Company Register Address	Douglas Bank House Wigan WN1 2TB
Société Numéro de Registre	05163102 Show on Companies House
Accounts	small last accounts made up to 30 novembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Bradley, Hilary Ann Leyland, Preston, Lancashire, United Kingdom Status: Active Notified: 25/06/2004 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hart, Ronald Michael Leyland, Preston, Lancashire, United Kingdom Status: Active Notified: 25/06/2004 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jeffers, Kathryn Mary Leyland, Preston, Lancashire, United Kingdom Status: Active Notified: 25/06/2004 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Slater, Wendy Leyland, Preston, United Kingdom Status: Active Notified: 25/06/2004 Date of Birth: 09/1973 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

NPL2016 Limited Status: Active Notified: 14/11/2016 Companies House Number: 10477283 Nature of Control

Ownership of shares - 75% or more

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Nitecrest Properties LTD

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Officers (4)

Companies Controlled by This Company (1)