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Nom	Niocast Digital LTD
Adresse	20 Crewe Road Sandbach CW11 4NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10212496 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Duffy, David Gerard Status: Active Notified: 03/06/2016 Date of Birth: 10/1961 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%

Duffy, Tracey Helen Status: Active Notified: 08/07/2021 Date of Birth: 06/1964 Nature of Control

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

Evington, John Charles Status: Ceased Notified: 03/06/2016 Ceased: 04/12/2021 Date of Birth: 11/1958 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%

Officers (2)

Source: Companies House

Duffy, David Gerard Sandbach, Cheshire, United Kingdom Status: Active Notified: 03/06/2016 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Duffy, Tracey Helen Sandbach, Cheshire, United Kingdom Status: Active Notified: 21/12/2021 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Coventry DAB LTD Status: Active Notified: 17/12/2021 Companies House Number: 13806101 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

GB Liverpool DAB LTD Status: Active Notified: 20/07/2021 Companies House Number: 13520567 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

GB North London DAB LTD Status: Active Notified: 11/11/2021 Companies House Number: 13738685 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

GB Nottingham DAB LTD Status: Active Notified: 16/12/2021 Companies House Number: 13804660 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

GB South Birmingham DAB LTD Status: Active Notified: 06/07/2020 Companies House Number: 12723506 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

GB South Herts DAB LTD Status: Active Notified: 24/05/2023 Companies House Number: 14892356 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

GB Stoke & Newcastle DAB LTD Status: Active Notified: 03/02/2021 Companies House Number: 13177367 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

Viamux Limited Status: Active Notified: 31/12/2021 Companies House Number: 10689215 Nature of Control

Ownership of shares - 75% or more

GB Warrington, Widnes & Runcorn DAB LTD Status: Ceased Notified: 15/02/2021 Ceased: 01/09/2023 Companies House Number: 13200911 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

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Niocast Digital LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (9)