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Name	Midas NDT Systems LTD
Address	2 Sovereign Quay Havannah Street Cardiff CF10 5SF
VAT ID	no VAT ID available
Company No.	04372719 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13 February 2002
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 March 2012
Sector (SIC)	28990 - Manufacture of other special-purpose machinery n.e.c.
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Boaden, Dawn Elaine Sixth Avenue Greytree, Ross On Wye, Herefordshire Status: Active Notified: 06/01/2004 Date of Birth: 06/1963 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Boaden, James Michael Sixth Avenue Greytree, Ross On Wye, Herefordshire Status: Active Notified: 06/01/2004 Date of Birth: 12/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Snell, Clive Monmouth, Gwent, Wales Status: Active Notified: 15/04/2013 Date of Birth: 01/1944 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

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Midas NDT Systems LTD

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Officers (3)