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Name	CAD Services LTD
Address	11-13 Aneurin Bevan Avenue Bryn Menyn Industrial Est Bridgend CF32 9SZ
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.	16 July 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva 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.	8 March 2023
Company Register Name	CAD Services Limited
Company Register Address	Facilities By Adf, Ground Floor 31 Oldfield Road Pencoed CF35 5LJ
Company No.	04533535 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (3)

Source: Companies House

GB Facilities By Adf Plc Status: Active Notified: 02/12/2021 Companies House Number: 13761460 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dixon, Andrew Stephen Status: Ceased Notified: 12/09/2016 Ceased: 02/12/2021 Date of Birth: 11/1961 Nature of Control

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

Haines, Stephen Status: Ceased Notified: 12/09/2016 Ceased: 02/12/2021 Date of Birth: 07/1961 Nature of Control

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

Officers (4)

Source: Companies House

Evans, Neil Bocam Park, Pencoed, Wales Status: Active Notified: 30/10/2019 Date of Birth: 01/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

One Advisory Limited, 3-7 Temple Avenue, London, United Kingdom Status: Active Notified: 13/01/2022 Role: Secretary

Proctor, Marsden James Bocam Park, Pencoed, Wales Status: Active Notified: 04/08/2015 Date of Birth: 02/1970 Occupation: None Role: Director Country of Residence: France Nationality: British

Richards, John Bocam Park, Pencoed, Wales Status: Active Notified: 27/09/2021 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

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CAD Services LTD

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Persons with Significant Control (3)

Officers (4)