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Nom	Nettl UK Limited
Adresse	C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09333385 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Nettl UK Franchise Limited
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 (2)

Source: Companies House

GB Grafenia Plc Status: Active Notified: 06/04/2016 Company Registration: 3983312 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Grafenia Plc Status: Ceased Notified: 19/05/2016 Ceased: 19/05/2016 Company Registration: 3983312 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Cockerill, Gavin Graham 98 King Street, Manchester, England Status: Active Notified: 26/06/2018 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lightfoot, Richard Alan 98 King Street, Manchester, England Status: Active Notified: 06/10/2015 Role: Secretary

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Nettl UK Limited

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Persons with Significant Control (2)

Officers (2)