All Information about:

Name	NSL Limited
Address	Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR
VAT ID	no VAT ID available
Company No.	06033060 Show on Companies House
Accounts	full last accounts made up to 31 May 2021
Sector (SIC)	84110 - General public administration activities
Company Register Status	active
Previous Names	NCP Services Limited De Facto 1461 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 (2)

Source: Companies House

GB Marston (Holdings) Limited Status: Active Notified: 09/02/2017 Companies House Number: 04305487 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Nsl Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2017 Companies House Number: 07320939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Hanshaw, Keith 148 Edmund Street, Birmingham, England Status: Active Notified: 15/09/2023 Occupation: Client Services Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Martin 148 Edmund Street, Birmingham, England Status: Active Notified: 04/08/2023 Date of Birth: 05/1973 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Squire Patton Boggs Secretarial Services Limited, Birmingham, England Status: Active Notified: 01/04/2017 Role: Secretary Nationality: British

Corcoran, Michael John 148 Edmund Street, Birmingham, England Status: Ceased Notified: 06/04/2022 Ceased: 15/09/2023 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Project Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 02625312 Nature of Control

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All Information about:

NSL Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)