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Nom	NGN Distribution LTD
Adresse	Unit 3 Riverside Industrial Estate Llangennech Llanelli SA14 8TS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	NGN Distribution Limited
Company Register Address	Gcng House Unit 12, Tawe Business Village Swansea SA7 9LA
Société Numéro de Registre	04917862 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2023
Activité (Code NAF)	11070 - Industrie des eaux minérales et autres eaux embouteillées et des boissons rafraîchissantes
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 (1)

Source: Companies House

Owen, David Gary Status: Active Notified: 30/06/2016 Date of Birth: 11/1959 Nature of Control

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

Officers (2)

Source: Companies House

Owen, Annette Swansea Enterprise Park, Swansea, United Kingdom Status: Active Notified: 01/10/2003 Date of Birth: 08/1960 Occupation: Proposed Director Role: Director Country of Residence: United Kingdom Nationality: British

Owen, David Gary Swansea Enterprise Park, Swansea, United Kingdom Status: Active Notified: 31/10/2005 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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NGN Distribution LTD

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Persons with Significant Control (1)

Officers (2)