Toutes les informations sur:

Nom	Terradat (UK) LTD
Adresse	Unit 1 Link Trade Park Penarth Road Cardiff CF11 8TQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	2 mai 2022
Company Register Name	Terradat (UK) Limited
Société Numéro de Registre	02750402 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28 février 2023
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Mcdonald, Robert John Status: Active Notified: 01/08/2016 Date of Birth: 05/1968 Nature of Control

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

Russill, Nicholas Richard William Status: Active Notified: 01/08/2016 Date of Birth: 04/1970 Nature of Control

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

Officers (4)

Source: Companies House

Mcdonald, Robert John Penarth Road, Cardiff, Wales Status: Active Notified: 24/09/1992 Date of Birth: 05/1968 Occupation: Geophysical Contractor Role: Director Country of Residence: Wales Nationality: British

Russill, Nicholas Richard William Penarth Road, Cardiff, Wales Status: Active Notified: 24/09/1992 Date of Birth: 04/1970 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Russill, Nicholas Richard William Penarth Road, Cardiff, Wales Status: Active Notified: 24/09/1992 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Thomas, Jonathan Wayne Penarth, Vale Of Glamorgan Status: Active Notified: 01/07/2001 Date of Birth: 04/1969 Occupation: Geophysicist Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (2)

Landtech Geophysics LTD. Status: Ceased Notified: 03/11/2016 Ceased: 27/05/2020 Companies House Number: 08760352 Nature of Control

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

Spivolt LTD Status: Ceased Notified: 24/08/2021 Ceased: 17/02/2022 Companies House Number: 13582904 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%

Toutes les informations sur:

Terradat (UK) LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)