Všechny informace o:

Jméno	N.D.T. Limited
Adresa	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA
VAT ID (DIČ)	no VAT ID available
Company No.	01992209 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 Dormant Company
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
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Persons with Significant Control (1)

Source: Companies House

GB N.D.T. (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09101923 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Brough, Lee 5 Southampton Street, London, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Collins, Claire Rose 5 Southampton Street, London, United Kingdom Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hopkinson, Matthew John 5 Southampton Street, London, United Kingdom Status: Active Notified: 28/10/2020 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lessimore, Jonathan Keith 5 Southampton Street, London, United Kingdom Status: Active Notified: 28/10/2020 Date of Birth: 07/1981 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Heaven, Mark Herbert Leigh Sinton Road, Malvern, United Kingdom Status: Ceased Notified: 28/10/2020 Ceased: 10/10/2023 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccallum, Niall John London, United Kingdom Status: Ceased Notified: 16/12/2019 Ceased: 09/10/2020 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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N.D.T. Limited

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Persons with Significant Control (1)

Officers (6)