All Information about:

Name	Nitc Holdings Limited
Address	Unit 3 Blackbushe Business Park Aragon Road Yateley GU46 6GA
VAT ID	no VAT ID available
Company No.	14188663 Show on Companies House
Accounts	unaudited-abridged
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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?
Sources: 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 (2)

Source: Companies House

Darrah, Mark Ivor Status: Active Notified: 22/06/2022 Date of Birth: 04/1980 Nature of Control

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

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

Mead, Gary Status: Active Notified: 22/06/2022 Date of Birth: 04/1979 Nature of Control

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

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

Officers (4)

Source: Companies House

Brooks, Antony Aragon Road, Yateley, Hampshire, United Kingdom Status: Active Notified: 22/06/2022 Date of Birth: 03/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bryant, Daniel Aragon Road, Yateley, United Kingdom Status: Active Notified: 22/06/2022 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Darrah, Mark Ivor Aragon Road, Yateley, Hampshire, United Kingdom Status: Active Notified: 22/06/2022 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mead, Gary Aragon Road, Yateley, Hampshire, United Kingdom Status: Active Notified: 22/06/2022 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Life Through A Lens Photography Limited Status: Active Notified: 29/04/2024 Companies House Number: 15690782 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%

Nationwide IT Consultancy LTD Status: Active Notified: 28/02/2023 Companies House Number: 07181541 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nationwide IT Consultancy LTD Status: Active Notified: 28/02/2023 Companies House Number: 07181541 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Nitc Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)