Toutes les informations sur:

Nom	NO Letting GO Inventory Management LTD
Adresse	Unit 1 White Oak Square London Road Swanley Kent BR8 7AG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Société Numéro de Registre	06055603 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2023
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Nlg Investment Group Limited Status: Active Notified: 05/04/2023 Companies House Number: 14674347 Nature of Control

Right to appoint and remove directors

Lyons, Nicholas Paul Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2023 Date of Birth: 01/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Perrett, Adrian Mark Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2017 Date of Birth: 01/1965 Nature of Control

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

Officers (3)

Source: Companies House

Hooker, Edward William London Road, Swanley, Kent Status: Active Notified: 01/10/2013 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Keenan, Gerard Anthony Mathieson London Road, Swanley, United Kingdom Status: Active Notified: 24/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Lyons, Nicholas Paul London Road, Swanley, Kent Status: Active Notified: 02/02/2007 Date of Birth: 01/1967 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Kaptur Software LTD Status: Active Notified: 28/01/2022 Companies House Number: 13878980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kompleet Limited Status: Active Notified: 17/02/2021 Companies House Number: 13208208 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB NLG Contract Limited Status: Active Notified: 06/04/2016 Companies House Number: 08572170 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

NO Letting GO Inventory Management LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)