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Jméno	Terradat (UK) LTD
Adresa	Unit 1 Link Trade Park Penarth Road Cardiff CF11 8TQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2. květen 2022
Company Register Name	Terradat (UK) Limited
Company No.	02750402 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28. únor 2023
Sector (SIC)	72190 Other research and experimental development on natural sciences and engineering 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Mcdonald, Robert John Status: Active Notified: 01/08/2016 Date of Birth: 05/1968 Nature of Control

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

Russill, Nicholas Richard William Status: Active Notified: 01/08/2016 Date of Birth: 04/1970 Nature of Control

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

Officers (4)

Source: Companies House

Mcdonald, Robert John Penarth Road, Cardiff, Wales Status: Active Notified: 24/09/1992 Date of Birth: 05/1968 Occupation: Geophysical Contractor Role: Director Country of Residence: Wales Nationality: British

Russill, Nicholas Richard William Penarth Road, Cardiff, Wales Status: Active Notified: 24/09/1992 Date of Birth: 04/1970 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Russill, Nicholas Richard William Penarth Road, Cardiff, Wales Status: Active Notified: 24/09/1992 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Thomas, Jonathan Wayne Penarth, Vale Of Glamorgan Status: Active Notified: 01/07/2001 Date of Birth: 04/1969 Occupation: Geophysicist Role: Director Country of Residence: Wales Nationality: British

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Landtech Geophysics LTD. Status: Ceased Notified: 03/11/2016 Ceased: 27/05/2020 Companies House Number: 08760352 Nature of Control

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Terradat (UK) LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)