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Nom	NET-Worx (2001) LTD
Adresse	The Engine House Wharfebank Business Centre Ilkley Road Otley Leeds LS21 3JP
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.	5 janvier 2024
Company Register Name	NET-Worx (2001) Limited
Company Register Address	4th Floor Heathrow Approach Slough SL3 8QY
Société Numéro de Registre	04278636 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
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: 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

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Nuttall, Darren Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2022 Date of Birth: 10/1971 Nature of Control

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Source: Companies House

Cox, Michael David Slough, England Status: Active Notified: 07/10/2022 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lockie, David James Slough, England Status: Active Notified: 07/10/2022 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mortimer-Zhika, Elona Slough, England Status: Active Notified: 07/10/2022 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dady, Kevin Peter Slough, England Status: Ceased Notified: 07/10/2022 Ceased: 30/04/2024 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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NET-Worx (2001) LTD

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Persons with Significant Control (2)

Officers (4)