All Information about:

Name	Nial Investments Limited
Address	Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BZ
VAT ID	no VAT ID available
Company No.	04185026 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	CPH Newcastle 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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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

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Significant influence or control

GB Nial Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05959081 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Site Uk Spv Limited Status: Active Notified: 06/04/2016 Companies House Number: 08254837 Nature of Control

Significant influence or control

Officers (14)

Source: Companies House

Andreasen, Alice Heloise Newcastle Upon Tyne, United Kingdom Status: Active Notified: 30/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dixon, Tracey Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 28/01/2021 Date of Birth: 09/1965 Occupation: Councillor Role: Director Country of Residence: United Kingdom Nationality: British

Ferguson, Graeme Peter Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 26/11/2020 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hunt, Mark Allan Newcastle Upon Tyne, United Kingdom Status: Active Notified: 02/10/2017 Date of Birth: 06/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: English

Hunt, Mark Allan Newcastle Upon Tyne, United Kingdom Status: Active Notified: 02/10/2017 Role: Secretary

Jones, Nicholas Vaughan Newcastle Upon Tyne, United Kingdom Status: Active Notified: 15/06/2015 Date of Birth: 11/1973 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Knight, Richard Andrew Woolsington, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 28/04/2016 Date of Birth: 09/1967 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mordey, Dale Michael Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 30/07/2024 Occupation: Councillor Role: Director Country of Residence: United Kingdom Nationality: British

Rees, David Rocyn London, United Kingdom Status: Active Notified: 16/11/2012 Date of Birth: 04/1959 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Symonds, Justin Paul Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 25/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Henig, Simon Antony, Councillor Newcastle Upon Tyne, Tyne & Wear Status: Ceased Notified: 25/06/2008 Ceased: 27/05/2021 Occupation: Councillor Role: Director Country of Residence: United Kingdom Nationality: British

Kemp, Nicholas Charles Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 29/09/2022 Ceased: 10/10/2024 Date of Birth: 02/1969 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Mason, Graeme Mark Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 27/01/2022 Ceased: 30/05/2024 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Miller, Graeme Ferguson Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 29/07/2021 Ceased: 30/05/2024 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Nial Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04184967 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%

All Information about:

Nial Investments Limited

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Persons with Significant Control (3)

Officers (14)

Companies Controlled by This Company (1)