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Nom	Ngmcag Limited
Adresse	Exchange Building 66 Church Street Hartlepool TS24 7DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14339041 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	dissolved
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

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Officers (3)

Source: Companies House

Senasi, Ramdas Senasi Hartlepool, United Kingdom Status: Active Notified: 06/09/2022 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Arulampalam, Thankjakumar Hermon Arichandran Hartlepool, United Kingdom Status: Ceased Notified: 06/09/2022 Ceased: 09/02/2024 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Haq, Ahsanul Hartlepool, United Kingdom Status: Ceased Notified: 06/09/2022 Ceased: 09/02/2024 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ngmcag Limited

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Persons with Significant Control (3)

Officers (3)