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Name	Nortech Solutions Group Limited
Address	Nijhuis Industries Uk & Ireland Unit 4, Blenheim Court Woodlands Bradley Stoke BS32 4NE
VAT ID	no VAT ID available
Company No.	08586156 Show on Companies House
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Nijhuis Industries Holding B.V. Status: Active Notified: 17/09/2021 Nature of Control

Ownership of shares - 75% or more

GB Nijhuis Saur Industries Uk & Ireland Limited Status: Active Notified: 09/01/2024 Companies House Number: 14261668 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bunn, Bryan Vincent Status: Ceased Notified: 26/06/2016 Ceased: 17/09/2021 Date of Birth: 05/1962 Nature of Control

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

Officers (3)

Source: Companies House

Holterman, Menno-Martijn Woodlands, Bradley Stoke, Bristol, England Status: Active Notified: 17/09/2021 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Ruijtenberg, Antonie Woodlands, Bradley Stoke, Bristol, England Status: Active Notified: 17/09/2021 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Stentiford, Ian Mark Woodlands, Bradley Stoke, Bristol, England Status: Active Notified: 17/09/2021 Date of Birth: 04/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

NSI Engineering Solutions LT D Status: Active Notified: 26/06/2016 Companies House Number: 07472136 Nature of Control

Ownership of shares - 75% or more

GB Nortech Consultancy Solutions Limited Status: Active Notified: 19/08/2016 Companies House Number: 09182292 Nature of Control

Ownership of shares - 75% or more

GB Nortech Engineering Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08160361 Nature of Control

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

Ownership of voting rights - 75% or more

GB NSI Engineering Solutions Staffing LTD Status: Ceased Notified: 06/04/2016 Ceased: 09/01/2024 Companies House Number: 07882795 Nature of Control

Ownership of shares - 75% or more

All Information about:

Nortech Solutions Group Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (4)