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Nom	Netacea Group Limited
Adresse	Suite 4.15 Department Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13901160 Show on Companies House
Accounts	unaudited-abridged
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Mercia (General Partner) Limited Status: Active Notified: 11/04/2022 Companies House Number: 09705072 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%

Gidlow, Jeremy Charles Status: Ceased Notified: 08/02/2022 Ceased: 11/04/2022 Date of Birth: 09/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Bradley, Michael Manchester, England Status: Active Notified: 01/10/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Clarke, Patrick Alan Manchester, England Status: Active Notified: 24/07/2023 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British

Gidlow, Jeremy Charles Manchester, England Status: Active Notified: 08/02/2022 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Mercia Fund Management (nominees) Limited 17 High Street, Henley-In-Arden, United Kingdom, B95 5AA Status: Active Notified: 13/10/2023 Role: Corporate-Director Companies House Number: 06813379

Still, Andrew Rex Manchester, England Status: Active Notified: 20/04/2022 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clark, William Arthur Manchester, England Status: Ceased Notified: 20/04/2022 Ceased: 13/10/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Couturier, Graeme Bernard Manchester, England Status: Ceased Notified: 13/02/2023 Ceased: 08/01/2024 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharland, Charles Alan Blackfriars Street, Manchester, United Kingdom Status: Ceased Notified: 20/04/2022 Ceased: 21/09/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Netacea Holdings Limited Status: Active Notified: 11/04/2022 Companies House Number: 07291461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Intechnica LTD Status: Ceased Notified: 11/04/2022 Ceased: 20/04/2022 Companies House Number: 11566516 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Intechnica Limited Status: Ceased Notified: 11/04/2022 Ceased: 20/04/2022 Companies House Number: 11566516 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Netacea Group Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (3)