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Name	The Neac Trading Company Limited
Address	First Floor, Jebsen House 53-61 High Street Ruislip HA4 7BD
VAT ID	no VAT ID available
Company No.	05076644 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	47990 - Other retail sale not in stores, stalls or markets
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: Company Register: Companies House (companieshouse.gov.uk)

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Cullen, Charles Patrick London, England Status: Active Notified: 16/11/2023 Occupation: Professional Artist Role: Director Country of Residence: England Nationality: British

Elliott, David Stewart Innes Wenhaston, Halesworth, United Kingdom Status: Active Notified: 16/11/2023 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Elliott, David Stewart Innes Wenhaston, Halesworth, England Status: Active Notified: 22/02/2024 Role: Secretary

Ward, Benjamin Gordon Tobias Cranbrook, England Status: Active Notified: 16/11/2023 Occupation: Professional Artist Role: Director Country of Residence: England Nationality: British

Brown, Peter Edward Mackenzie Ruislip, England Status: Ceased Notified: 15/05/2004 Ceased: 16/11/2023 Date of Birth: 07/1967 Occupation: Artist Role: Director Country of Residence: England Nationality: British

Gardner, Colin Henry Ruislip, England Status: Ceased Notified: 15/12/2017 Ceased: 22/02/2024 Date of Birth: 01/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Gardner, Colin Henry Ruislip, England Status: Ceased Notified: 11/07/2018 Ceased: 22/02/2024 Role: Secretary

Malone, Sarah Ruislip, England Status: Ceased Notified: 20/04/2015 Ceased: 16/11/2023 Date of Birth: 09/1965 Occupation: Fine Artist Role: Director Country of Residence: United Kingdom Nationality: British

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The Neac Trading Company Limited

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Persons with Significant Control (1)

Officers (8)