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Jméno	Notwork Network LTD
Adresa	167 Plymyard Avenue Eastham Wirral CH62 8EJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Notwork Network Limited
Company No.	05247489 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	62020 Information technology consultancy activities
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 (1)

Source: Companies House

Bonney, Kevin Status: Active Notified: 06/09/2016 Date of Birth: 03/1968 Nature of Control

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

Officers (2)

Source: Companies House

Bonney, Kevin Eastham, Wirral, Merseyside Status: Active Notified: 01/10/2004 Date of Birth: 03/1968 Occupation: Network Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Bonney, Sheila Ann Eastham, Merseyside Status: Active Notified: 01/12/2008 Date of Birth: 12/1961 Occupation: Office Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Notwork Network LTD

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Persons with Significant Control (1)

Officers (2)