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Name	Neil Layton Electrical LTD
Address	Shepherds Close Bradnor Kington Herefordshire HR5 3RE
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 VATiva 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 August 2020
Company Register Name	Neil Layton Electrical Limited
Company Register Address	Office 10 Presteigne LD8 2UH
Company No.	12461133 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	43210 - Electrical installation
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 (1)

Source: Companies House

Layton, Neil Pryce Status: Active Notified: 13/02/2020 Date of Birth: 10/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Layton, Jacqueline Ann Broadaxe Business Park, Presteienge, Wales Status: Active Notified: 20/03/2020 Role: Director Country of Residence: United Kingdom Nationality: British

Layton, Jacquie Ann Presteigne, Powys, United Kingdom Status: Active Notified: 20/03/2020 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Layton, Neil Presteigne, Powys, United Kingdom Status: Active Notified: 13/02/2020 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Layton, Neil Pryce Broadaxe Business Park, Presteienge, Wales Status: Active Notified: 13/02/2020 Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Neil Layton Electrical LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)