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Nom	Node DT LTD
Adresse	2D Fulwood Park Liverpool L17 5AG
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.	23 juillet 2023
Société Numéro de Registre	15052089 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	7 août 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	Node:Platforms LTD Tokgrp LTD Node DT Group LTD Node:Tokyo Group LTD Node:Tokyo DTT LTD Node:DT LTD
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Evans, Christopher Neil Status: Active Notified: 07/08/2023 Date of Birth: 02/1981 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Evans, Lamai Status: Active Notified: 26/12/2023 Date of Birth: 05/1980 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%

Gardner, Victoria Status: Active Notified: 26/12/2023 Date of Birth: 09/1983 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Evans, Christopher Neil 100 Old Hall Street, Liverpool, United Kingdom Status: Active Notified: 07/08/2023 Date of Birth: 02/1981 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Gardner, Victoria Liverpool, England Status: Active Notified: 26/12/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Node MSP LTD Status: Active Notified: 26/12/2023 Companies House Number: 14901807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tokyo Technologies LTD Status: Active Notified: 23/09/2023 Companies House Number: 11508425 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Node Capital LTD Status: Ceased Notified: 23/09/2023 Ceased: 05/11/2023 Companies House Number: 14909089 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Node Digital LTD Status: Ceased Notified: 23/09/2023 Ceased: 05/11/2023 Companies House Number: 14796571 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Node Resourcing LTD Status: Ceased Notified: 23/09/2023 Ceased: 20/10/2023 Companies House Number: 15005990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tokyo Digital LTD Status: Ceased Notified: 24/09/2023 Ceased: 05/11/2023 Companies House Number: 14523661 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Node DT LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (6)