Toutes les informations sur:

Nom	Necit Services LTD
Adresse	312 The Quadras Centre Woodstock Way Boldon NE35 9PF
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.	3 mars 2020
Company Register Name	Necit Services Limited
Société Numéro de Registre	07098494 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	71200 - Activités de contrôle et analyses techniques
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 (4)

Source: Companies House

Lyons, Cherelle Mary Status: Active Notified: 31/03/2017 Date of Birth: 10/1984 Nature of Control

Significant influence or control

Lyons, Peter Anthony Status: Active Notified: 06/04/2018 Date of Birth: 06/1985 Nature of Control

Significant influence or control

GB Necit Holdings Limited Status: Active Notified: 07/12/2022 Nature of Control

Ownership of shares - 75% or more

Lyons, Peter Anthony Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2017 Date of Birth: 06/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Lyons, Cherelle Mary Boldon Business Park, Boldon Colliery, England Status: Active Notified: 31/03/2017 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lyons, Peter Anthony Boldon Business Park, Boldon Colliery, England Status: Active Notified: 10/05/2019 Date of Birth: 06/1985 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

The Welding Development Centre LTD Status: Ceased Notified: 31/07/2018 Ceased: 10/05/2019 Companies House Number: 11492454 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as trust

Toutes les informations sur:

Necit Services LTD

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)