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Nom	Format NDT LTD
Adresse	Units 25-27 Brindley Road Reginald Road Industrial Estat St. Helens WA9 4HY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	07388403 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juillet 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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

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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

Justice, Brian John Status: Active Notified: 06/04/2016 Date of Birth: 02/1948 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Justice, Simon Mark Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2021 Date of Birth: 03/1970 Nature of Control

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

Officers (2)

Source: Companies House

Justice, Brian John Reginald Road Industrial Park, St.helens, Merseyside, England Status: Active Notified: 27/09/2010 Date of Birth: 02/1948 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Justice, Simon Mark Reginald Road Industrial Park, St.helens, Merseyside, England Status: Active Notified: 27/09/2010 Date of Birth: 03/1970 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Persons with Significant Control (2)

Officers (2)