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Nom	NE LTD
Adresse	Visit Http://Www.Buy-This-Company-Name.Co.Uk 25 South Road Saffron Walden CB11 3DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06876015 Show on Companies House
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 (3)

Source: Companies House

Clark, Sebastian Douglas Leonard Status: Active Notified: 01/04/2017 Date of Birth: 02/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB For Sale Visit Www.Buythiscompanyname.Co.Uk Ltd Status: Active Notified: 03/05/2025 Companies House Number: 16413127 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Clark, Virginia Olive Status: Ceased Notified: 01/04/2017 Ceased: 03/05/2025 Date of Birth: 01/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Clark, Sebastian Douglas Leonard Saffron Walden, Essex, United Kingdom Status: Active Notified: 13/04/2009 Date of Birth: 02/1974 Occupation: It Role: Director Country of Residence: England Nationality: British

GB For Sale Visit Www.buythiscompanyname.co.uk Ltd Fordham Road, Newmarket, England, CB8 7AQ Status: Active Notified: 03/05/2025 Role: Corporate-Director Companies House Number: 16413127

Clark, Virginia Olive Saffron Walden Status: Ceased Notified: 13/04/2009 Ceased: 03/05/2025 Date of Birth: 01/1957 Role: Secretary Nationality: British

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NE LTD

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Persons with Significant Control (3)

Officers (3)