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Jméno	NET Facilities Limited
Adresa	Carreg Y Garth Isaf Rhiwlas Bangor LL57 4GA
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.	3. červenec 2023
Company Register Address	Holyhead Road Bangor LL57 2HQ
Company No.	14854597 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	43290 Other construction installation
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 (4)

Source: Companies House

GB Diversity Network Holdings Ltd Status: Active Notified: 02/10/2023 Companies House Number: 08865895 Nature of Control

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

GB Menai Heating Ltd Status: Active Notified: 02/10/2023 Companies House Number: 08185229 Nature of Control

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

Williams, Jamie Lee Status: Active Notified: 08/05/2023 Date of Birth: 03/1988 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Davies, Ricky Michael Status: Ceased Notified: 08/05/2023 Ceased: 08/05/2023 Date of Birth: 04/1990 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 (7)

Source: Companies House

GB Diversity Network Holdings Ltd Mount Stuart Square, Cardiff, Wales, CF10 5EE Status: Active Notified: 02/10/2023 Role: Corporate-Director Companies House Number: 08865895

Maher, Kenny Lee Bangor, Wales Status: Active Notified: 26/02/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

GB Menai Heating Ltd Uxbridge Square, Menai Bridge, Wales, LL59 5WY Status: Active Notified: 02/10/2023 Role: Corporate-Director Companies House Number: 08185229

Williams, Jamie Lee Bangor, Wales Status: Active Notified: 08/05/2023 Date of Birth: 03/1988 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh

Davies, Ricky Michael Bangor, Wales Status: Ceased Notified: 16/06/2023 Ceased: 02/10/2023 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

French, Louis Bangor, Wales Status: Ceased Notified: 16/06/2023 Ceased: 02/10/2023 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Williams, Caron Elizabeth Bangor, Wales Status: Ceased Notified: 10/09/2023 Ceased: 25/09/2023 Role: Secretary

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NET Facilities Limited

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Persons with Significant Control (4)

Officers (7)