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Nom	Ncmt Holdings Limited
Adresse	Ncmt Holdings Limited Siskin Drive Middlemarch Business Park Coventry CV3 4FJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06308716 Show on Companies House
Noms Précédents	Mundays (818) 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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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 (1)

Source: Companies House

GB Ncmt Trustee Company Ltd Status: Active Notified: 17/12/2019 Companies House Number: 12334388 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 (7)

Source: Companies House

Dooner, Timothy James Middlemarch Business Park, Coventry, England Status: Active Notified: 28/02/2020 Date of Birth: 11/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dooner, Timothy James Middlemarch Business Park, Coventry, England Status: Active Notified: 16/07/2020 Role: Secretary

Downey, Philip Stephen Middlemarch Business Park, Coventry, England Status: Active Notified: 28/02/2020 Date of Birth: 02/1962 Occupation: Technical Services Director Role: Director Country of Residence: England Nationality: British

Horton, Ian Middlemarch Business Park, Coventry, England Status: Active Notified: 28/02/2020 Date of Birth: 11/1976 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Irvine, Nigel Lloyd Mule Business Park, Leatherhead, Surrey, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 12/1970 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Mason, Gary Middlemarch Business Park, Coventry, England Status: Active Notified: 28/02/2020 Date of Birth: 12/1967 Occupation: Engineering Director Role: Director Country of Residence: United Kingdom Nationality: British

Smart, Jonathan David Middlemarch Business Park, Coventry, England Status: Active Notified: 28/02/2020 Date of Birth: 02/1974 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Ncmt Limited Status: Active Notified: 06/04/2016 Companies House Number: 00794821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ncmt Trustee Company LTD Status: Active Notified: 26/11/2019 Companies House Number: 12334388 Nature of Control