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Business Name	Nationwide Electronic Service Netwo RK LTD
Trade Name	N E S N
Address	Live Recoveries Ltd Wentworth House, 122 New Road Horsforth Leeds LS18 4QB
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 EORI-Search 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.	5 July 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	22 August 2017
Company Register Name	Nationwide Electronic Service Network Limited
Company No.	02593368 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20 March 1991
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 30 June 2016
Sector (SIC)	33140 - Repair of electrical equipment
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 (1)

Source: Companies House

Swift, Steven Paul Status: Active Notified: 06/04/2016 Date of Birth: 10/1957 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Devlin, Geoffrey Richard Newport, Gwent Status: Active Notified: 09/06/2004 Date of Birth: 11/1947 Occupation: Electronic Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Loach, Joanne Horsforth, Leeds Status: Active Notified: 03/03/2016 Date of Birth: 11/1971 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Ross, Ralph Carlo East Kilbride, Glasgow, Lanarkshire Status: Active Notified: 26/03/1999 Date of Birth: 09/1945 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Swift, Steven Paul Thorns Road Astley Bridge, Bolton, Lancashire Status: Active Notified: 27/01/1994 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Nationwide Electronic Service Netwo RK LTD

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Persons with Significant Control (1)

Officers (4)