All Information about:

Name	Netacea EBT Limited
Address	Suite 4.15 Department Bonded Warehouse 18 Lower Bryom Street Manchester M3 4AP
VAT ID	no VAT ID available
Company No.	09979785 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Intechnica EBT Limited
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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Persons with Significant Control (1)

Source: Companies House

GB Netacea Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07291461 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

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

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

Gidlow, Jeremy Charles Manchester, England Status: Ceased Notified: 01/02/2016 Ceased: 30/09/2023 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Netacea EBT Limited

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Persons with Significant Control (1)

Officers (3)