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Name	Wood I.T.C. LTD.
Address	15 Waterloo Road Stalybridge SK15 2AU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation 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.	24 January 2020
Company Register Address	7 St. Petersgate Stockport SK1 1EB
Company No.	06566228 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	62012 - Computer programming activities 62020 - Computer consultancy activities 95110 - Repair of computers and peripheral equipment
Company Register Status	active
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: 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

GB Nebular Holdings Limited Status: Active Notified: 21/05/2018 Companies House Number: 11319020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wood, David Stephen Status: Ceased Notified: 06/04/2016 Ceased: 21/05/2018 Date of Birth: 09/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hughes, Paul Andrew Stockport, England Status: Active Notified: 21/05/2018 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Rachael Marie Stockport, England Status: Active Notified: 23/04/2019 Date of Birth: 05/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wood, David Stephen Stalybridge, Cheshire, England Status: Active Notified: 15/04/2008 Date of Birth: 09/1982 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

All Information about:

Wood I.T.C. LTD.

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Persons with Significant Control (2)

Officers (3)