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Nom	Ciet (UK) LTD
Adresse	5 Jupiter House Calleva Park Aldermaston Berkshire RG7 8NN
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.	1 octobre 2016
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.	16 octobre 2019
Company Register Name	Ciet (UK) Limited
Company Register Address	18 Clarence Road Southend On Sea SS1 1AN
Société Numéro de Registre	07490428 Show on Companies House
Statut de Société	Dissolved
Fondé	12 janvier 2011
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 juillet 2019
Activité (Code NAF)	43210 - Installation électrique
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

Cronin, Louis Status: Active Notified: 06/04/2016 Date of Birth: 08/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Darby, Terence Status: Active Notified: 06/04/2016 Date of Birth: 10/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Cronin, Louis Belmullet, Co.mayo, Ireland Status: Active Notified: 12/01/2011 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Cronin, Louis Belmullet, Co.mayo, Ireland Status: Active Notified: 12/01/2011 Role: Secretary

Lattimore, David Ballina, Co.mayo, Ireland Status: Active Notified: 12/01/2011 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

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Ciet (UK) LTD

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Persons with Significant Control (2)

Officers (3)