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Nom	NGA Electrical LTD
Adresse	11 Small Holdings Sauchenfo Plean Stirling FK7 8AP
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.	14 juin 2022
Company Register Name	NGA Electrical Network LTD
Company Register Address	Unit 3, Kpp Chartered Accountants Morris Park Glasgow G5 0YE
Société Numéro de Registre	SC498128 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	43210 - Installation électrique
Statut de Société	active
Activité (Code NAF)	46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication 46900 - Commerce de gros non spécialisé
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
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Persons with Significant Control (2)

Source: Companies House

Usher, Stephen Alexander Status: Active Notified: 26/05/2022 Date of Birth: 11/1977 Nature of Control

Significant influence or control

Allan, Steven Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2022 Date of Birth: 01/1994 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Allan, Logan 37 Rosyth Road, Glasgow, Scotland Status: Active Notified: 26/05/2022 Date of Birth: 10/1999 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Allan, Neil 37 Rosyth Road, Glasgow, Scotland Status: Active Notified: 26/05/2022 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Allan, Steven Stirling, United Kingdom Status: Active Notified: 17/02/2015 Date of Birth: 01/1994 Occupation: Electrician Role: Director Country of Residence: Scotland Nationality: British

Usher, Stephen Alexander 37 Rosyth Road, Glasgow, Scotland Status: Active Notified: 26/05/2022 Date of Birth: 11/1977 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British