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Name	NLJ Holdings LTD
Address	John Luckett/Ryton Fields Farm/ Wolston Lane, Ryton On Dunsmore Coventry CV8 3ES
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	NLJ Holdings Limited
Company Register Address	The Cast Iron Radiator Centre Coventry CV4 9AP
Company No.	07154280 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	64209 - Activities of holding companies 70100 - Activities of head offices
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

Luckett, John William Thomas Status: Active Notified: 06/04/2016 Date of Birth: 11/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Luckett, Linda Mary Status: Active Notified: 06/04/2016 Date of Birth: 09/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Luckett, Niamh Status: Active Notified: 13/09/2022 Date of Birth: 01/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Luckett, John William Thomas Coventry, England Status: Active Notified: 11/02/2010 Date of Birth: 11/1956 Occupation: Construction Supervisor Role: Director Country of Residence: United Kingdom Nationality: British

Luckett, Linda Mary Coventry, England Status: Active Notified: 11/02/2010 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Aspects (Earlsdon) Limited Status: Active Notified: 09/02/2017 Companies House Number: 10611845 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mossmead LTD Status: Active Notified: 16/04/2019 Companies House Number: 01903209 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

NLJ Holdings LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)