All Information about:

Name	NSI Engineering Solutions LTD
Address	Nanjerrick Court Allet Bristol England TR4 9DJ
VAT ID	no VAT ID available
Company No.	07472136 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	74100 - Specialised design activities 74909 - Other professional, scientific and technical activities n.e.c.
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Nortech Solutions Group Limited Status: Active Notified: 26/06/2016 Companies House Number: 08586156 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Chafer, Claire Diane Truro, England Status: Active Notified: 08/05/2024 Role: Secretary

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

Ruijtenberg, Ronald Truro, 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 Truro, England Status: Active Notified: 17/09/2021 Date of Birth: 04/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Nortech Engineering Solutions Limited Status: Ceased Notified: 27/07/2016 Ceased: 06/09/2016 Companies House Number: 08160361 Nature of Control

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NSI Engineering Solutions LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)