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Nom	NT Independent Networks Limited
Adresse	Unit 12 H2O Business Park Lakeview Drive Nottingham NG15 0HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03492636 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	99999 Dormant Company
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Nt Leasing Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03708668 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Beardsley, Mark David Ilkeston, Derbyshire, Uk Status: Active Notified: 08/01/2013 Date of Birth: 04/1971 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Woodward, Ross Martyn Shipley, Derbyshire, Uk Status: Active Notified: 08/01/2013 Date of Birth: 09/1978 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

Wiss, Cornelis Oblast, Bulgaria Status: Ceased Notified: 02/11/1998 Ceased: 17/04/2024 Date of Birth: 03/1950 Occupation: Director Role: Director Country of Residence: Bulgaria Nationality: Dutch

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NT Independent Networks Limited

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Persons with Significant Control (1)

Officers (3)