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Name	Warrington, Widnes & Runcorn DAB LTD
Address	20 Crewe Road Sandbach CW11 4NE
VAT ID	no VAT ID available
Company No.	13200911 Show on Companies House
Accounts	dormant last accounts made up to 28 February 2022
Sector (SIC)	60100 - Radio broadcasting
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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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Duffy, David Status: Active Notified: 22/09/2023 Date of Birth: 10/1961 Nature of Control

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

Hurst, Chris Status: Active Notified: 22/09/2023 Date of Birth: 04/1967 Nature of Control

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

Smith, Ronald Status: Active Notified: 22/09/2023 Date of Birth: 07/1948 Nature of Control

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

GB Niocast Digital Ltd Status: Ceased Notified: 15/02/2021 Ceased: 01/09/2023 Companies House Number: 10212496 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hurst, Christopher David Sandbach, England Status: Active Notified: 15/02/2021 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mason, Michael Thomas Sandbach, England Status: Active Notified: 28/07/2021 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Niocast Digital Ltd, Sandbach, England Status: Active Notified: 15/02/2021 Role: Director

Roberts, Matthew Ian Sandbach, England Status: Active Notified: 15/02/2021 Date of Birth: 06/1978 Occupation: Manager Role: Director Country of Residence: England Nationality: British

GB Niocast Digital Ltd Crewe Road, Sandbach, England, CW11 4NE Status: Ceased Notified: 15/02/2021 Ceased: 01/09/2023 Role: Corporate-Director Companies House Number: 10212496

All Information about:

Warrington, Widnes & Runcorn DAB LTD

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Persons with Significant Control (4)

Officers (5)