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Nom	NCM Distributors Limited
Adresse	Unit 730 Tudor Estate Abbey Road Park Royal London NW10 7UN
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 janvier 2020
Société Numéro de Registre	07581423 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: 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

Goldring, Stephen James Status: Active Notified: 12/01/2018 Date of Birth: 12/1954 Nature of Control

Ownership of shares - 75% or more

GB Dpn Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2018 Companies House Number: 09172212 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Butler, Katy Rose Feltham, Middlesex, England Status: Active Notified: 20/06/2022 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Finnigan, Deborah Feltham, Middlesex, England Status: Active Notified: 30/03/2018 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goldring, George Feltham, Middlesex, England Status: Active Notified: 22/10/2020 Date of Birth: 02/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goldring, Stephen James 125 Hadleigh Road, Leigh On Sea, Essex, England Status: Active Notified: 05/05/2011 Date of Birth: 12/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

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NCM Distributors Limited

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Persons with Significant Control (2)

Officers (4)