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Name	Neos 15 LTD
Address	Proud Mary 42-43 St Mary Street Cardiff CF10 1AD
VAT ID	no VAT ID available
Company No.	13322304 Show on Companies House
Previous Names	CC Stim UK Tradeco 9 LTD
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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Persons with Significant Control (2)

Source: Companies House

GB Cc Storm Uk Holdco Ltd Status: Active Notified: 01/02/2024 Companies House Number: 15420951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cc Stim Uk Holdco Ltd Status: Ceased Notified: 08/04/2021 Ceased: 01/02/2024 Companies House Number: 13067085 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Collier, Brett Michael Cardiff, Wales Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Quelch, Russell John Cardiff, Wales Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ullerup, Kenneth Cardiff, Wales Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Falbert, Adam Nederby Cardiff, Wales Status: Ceased Notified: 08/04/2021 Ceased: 01/05/2024 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Hahn-Petersen, Vilhelm Eigil Cardiff, Wales Status: Ceased Notified: 08/04/2021 Ceased: 01/05/2024 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Keeton, James Peter St. Mary Street, Cardiff, Wales Status: Ceased Notified: 27/11/2024 Ceased: 07/04/2025 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Marks, Peter Jack Cardiff, Wales Status: Ceased Notified: 08/04/2021 Ceased: 01/02/2024 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Neos 15 LTD

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Persons with Significant Control (2)

Officers (7)