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Name	Namare GRP LTD
Address	Office 10 Office 10 15A Market Street Telford
VAT ID	no VAT ID available
Company No.	14953589 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	70221 - Business and other management consultancy activities 70229 - Business and other management consultancy activities 82990 - Other business support service 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Taylor, Neville Status: Active Notified: 22/06/2023 Date of Birth: 04/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Harley-Davies, Suzanne 15a Market Street, Telford, England Status: Active Notified: 12/07/2023 Date of Birth: 02/1958 Occupation: Legal Consultant Role: Director Country of Residence: England Nationality: British

Taylor, Neville 15a Market Street, Telford, England Status: Active Notified: 22/06/2023 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Fidelity Build LTD Status: Active Notified: 05/02/2024 Companies House Number: 09962271 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

HCB Franchising LTD Status: Active Notified: 08/11/2023 Companies House Number: 08433673 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

HCB Franchising LTD Status: Active Notified: 08/11/2023 Companies House Number: 08433673 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Happy Foot LTD Status: Active Notified: 28/07/2023 Companies House Number: 12014043 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

S Dodd Planing Services LTD Status: Active Notified: 18/07/2023 Companies House Number: 10859008 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Synergized Business Solutions LTD Status: Active Notified: 04/08/2023 Companies House Number: 11385272 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

The 43 Club LTD Status: Active Notified: 09/01/2024 Companies House Number: 08295993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

The Cornish Sourdough Bakery LTD Status: Active Notified: 14/09/2023 Companies House Number: 12289964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Watergate Street Gallery LTD Status: Active Notified: 25/09/2023 Companies House Number: 03243893 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Namare GRP LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (10)