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Nom	Naglotech LTD
Adresse	5 Clacton Road St Osyth Clacton On Sea Essex CO16 8PA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	2 Colchester Road Clacton-On-Sea CO16 8HA
Société Numéro de Registre	05326296 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 janvier 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Winwebs.COM Limited
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

Booth, Andrew Armstrong Status: Active Notified: 06/04/2016 Date of Birth: 12/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Booth, Samantha Lorraine Status: Active Notified: 06/04/2016 Date of Birth: 08/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Booth, Andrew Armstrong Clacton On Sea, Essex, England Status: Active Notified: 07/01/2005 Date of Birth: 12/1972 Occupation: It Developer Role: Director Country of Residence: England Nationality: British

Booth, Samantha Lorraine St. Osyth, Clacton-On-Sea, Essex, England Status: Active Notified: 07/01/2005 Date of Birth: 08/1972 Role: Secretary Nationality: British

Booth, Samantha Lorraine St. Osyth, Clacton-On-Sea, Essex, England Status: Active Notified: 01/02/2012 Date of Birth: 08/1972 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Catstech Limited Status: Active Notified: 18/06/2021 Companies House Number: 13466016 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

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Naglotech LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)