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Jméno	NDS Group Limited
Adresa	Nds Group Ltd 1 London Road Staines TW18 4EX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	9. červenec 2018
Company Register Address	9-11 New Square Feltham TW14 8HA
Company No.	01950497 Show on Companies House
Accounts	full last accounts made up to 30. červenec 2022
Sector (SIC)	62090 Other information technology service activities 64209 Activities of other holding companies 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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Source: Companies House

Rashid, Sajaid Bedfont Lakes, Feltham, England Status: Active Notified: 16/03/2017 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sloves, Evan Barry San Jose, Ca 95134, United States Status: Active Notified: 30/07/2012 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Sweet, David James Bedfont Lakes, Feltham, United Kingdom Status: Ceased Notified: 30/07/2012 Ceased: 16/03/2017 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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NDS Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 06617193 Nature of Control

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NDS Group Limited

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)