All Information about:

Name	NES Trustees Limited
Address	Station House Stamford New Road Altrincham WA14 1EP
VAT ID	no VAT ID available
Company No.	03728662 Show on Companies House
Accounts	dormant last accounts made up to 31 October 2021
Sector (SIC)	64209 - Activities of holding companies 78200 - Temporary employment agency activities
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Nes Group Limited Status: Active Notified: 10/03/2017 Companies House Number: 03685787 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Burke, Peter Gerard Stamford New Road, Altrincham, Cheshire Status: Active Notified: 28/12/2016 Date of Birth: 08/1961 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Codd, Victoria Elizabeth Stamford New Road, Altrincham, Cheshire Status: Active Notified: 03/04/2018 Date of Birth: 04/1978 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

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NES Trustees Limited

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Persons with Significant Control (1)

Officers (2)