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Jméno	NTN Limited
Adresa	2 Quadrum Park Old Portsmouth Road Peasmarsh Guildford GU3 1LU
VAT ID (DIČ)	no VAT ID available
Company No.	07344849 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Newberry, Charles Timothy Status: Active Notified: 01/06/2016 Date of Birth: 05/1955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Trace, Charles Lawrence Status: Active Notified: 01/06/2016 Date of Birth: 06/1959 Nature of Control

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

Officers (4)

Source: Companies House

Naismith, Nicholas John Ewen Old Portsmouth Road Peasmarsh, Guildford, Surrey, England Status: Active Notified: 12/08/2010 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Newberry, Charles London, United Kingdom Status: Active Notified: 12/08/2010 Role: Secretary

Newberry, Charles Timothy London, United Kingdom Status: Active Notified: 12/08/2010 Date of Birth: 05/1955 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Trace, Charles Lawrence Old Portsmouth Road Peasmarsh, Guildford, Surrey, England Status: Active Notified: 12/08/2010 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Coffee Point Limited Status: Ceased Notified: 25/11/2019 Ceased: 07/03/2025 Companies House Number: 12330553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors