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Nom	NJW Limited
Adresse	Goldwell House 5 Old Bath Road Newbury RG14 1JH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	8 décembre 2020
Company Register Address	Third Floor Sterling House Gerrards Cross SL9 8EL
Société Numéro de Registre	02803678 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Noms Précédents	N.J.W. (CAD Consultants) 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 (4)

Source: Companies House

Brown, Philip John Status: Active Notified: 24/01/2019 Date of Birth: 08/1963 Nature of Control

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Nagle, Peter Status: Active Notified: 24/01/2019 Date of Birth: 07/1960 Nature of Control

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Warrick, Nigel James Status: Ceased Notified: 01/05/2016 Ceased: 24/01/2019 Date of Birth: 01/1962 Nature of Control

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Officers (4)

Source: Companies House

Brown, Philip John Gerrards Cross, England Status: Active Notified: 24/01/2019 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, David Hywel Gerrards Cross, Buckinghamshire, England Status: Active Notified: 24/01/2019 Role: Secretary

Howell, Mark Gerrards Cross, Buckinghamshire, England Status: Active Notified: 24/01/2019 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Bleeks, Robert Allenby Newbury Status: Ceased Notified: 24/03/2008 Ceased: 24/01/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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NJW Limited

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (4)