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Jméno	Netlead LTD
Adresa	Unit B Upper Boat Business Centre Pontypridd CF37 5BP
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.	12. květen 2016
Company Register Address	1st Floor, Unit E Copse Walk Cardiff CF23 8RB
Company No.	09263929 Show on Companies House
Accounts	dormant last accounts made up to 31. říjen 2022
Sector (SIC)	56103 Take-away food shops and mobile food stands 68209 Other letting and operating of own or leased real estate
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

Jones, Jason Lee Status: Active Notified: 12/04/2016 Date of Birth: 06/1973 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Church, Cindy Louise Pontprennau, Cardiff, Wales Status: Active Notified: 09/02/2023 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Jason Cardiff, United Kingdom Status: Active Notified: 14/10/2014 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Gareth Cardiff, United Kingdom Status: Active Notified: 14/10/2014 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Gareth Cardiff, United Kingdom Status: Active Notified: 14/10/2014 Role: Secretary

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Netlead LTD

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Persons with Significant Control (1)

Officers (4)