NIC HOLDINGS (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameNIC HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03120724
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NIC HOLDINGS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nig (Guernsey) Limited
    PO BOX 25
    Regency Court
    GY1 3AP Guernsey
    Butterfield Trust
    Channel Islands
    Nov 01, 2016
    PO BOX 25
    Regency Court
    GY1 3AP Guernsey
    Butterfield Trust
    Channel Islands
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0