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Nom	NDC Services Limited
Adresse	Dometo House Molesey Road Walton-On-Thames KT12 3PW
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.	9 décembre 2020
Société Numéro de Registre	06445888 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
Statut de Société	active
Noms Précédents	Crossways Transport UK 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB B.R. Saunders (Transport) Limited (Company Number 02247637) Status: Active Notified: 30/10/2020 Companies House Number: 02247637 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Carter, Nicholas David Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2020 Date of Birth: 06/1960 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 (3)

Source: Companies House

Saunders, Duncan Graham Hersham, Walton-On-Thames, United Kingdom Status: Active Notified: 30/10/2020 Date of Birth: 07/1974 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Saunders, Paul Roy Walter Hersham, Walton-On-Thames, United Kingdom Status: Active Notified: 30/10/2020 Date of Birth: 09/1951 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Carter, Nicholas David Byfleet Road, New Haw, England Status: Ceased Notified: 02/04/2013 Ceased: 30/10/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

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NDC Services Limited

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Persons with Significant Control (2)

Officers (3)