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Nom	SEE NO Bounds LTD
Adresse	Norman House Norman Trading Estate Norma Norman Road Cardiff CF14 1ER
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	19 octobre 2020
Company Register Name	SEE NO Bounds Limited
Société Numéro de Registre	12863005 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés 73110 - Activités des agences de publicité
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
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Persons with Significant Control (3)

Source: Companies House

Mcansh, Jamie Stewart Status: Active Notified: 01/10/2022 Date of Birth: 05/1981 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

Fagergard, Paula Ewa Charlott Status: Ceased Notified: 07/09/2020 Ceased: 15/02/2024 Date of Birth: 04/1973 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

Mcansh, Jamie Stewart Status: Ceased Notified: 07/09/2020 Ceased: 30/09/2020 Date of Birth: 05/1981 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 (4)

Source: Companies House

Mcansh, Jamie Stewart Norman Trading Estate, Norman Road, Cardiff, Cardiff, United Kingdom Status: Active Notified: 11/11/2022 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Fagergard, Paula Ewa Charlott Cardiff, Wales Status: Ceased Notified: 07/09/2020 Ceased: 15/02/2024 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

Haines, Jonathan Paul Norman Road, Cardiff, United Kingdom Status: Ceased Notified: 11/11/2022 Ceased: 15/02/2024 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

Preece, Matthew James Norman Road, Cardiff, Wales Status: Ceased Notified: 11/11/2022 Ceased: 15/02/2024 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Welsh

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SEE NO Bounds LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)