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Name	Ninang LTD
Address	Tishon House Warrington Road High Legh Knutsford WA16 0RT
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 VAT-Checker 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.	18 March 2018
Company Register Address	Cliff Lane Farm Cartridge Lane High Legh WA4 4SH
Company No.	08295075 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	41100 - Development of building projects 63110 - Data processing, hosting and related activities 64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Scribble365 LTD Scribble Data Limited
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

Hartford, Nina Status: Active Notified: 01/01/2018 Date of Birth: 05/1981 Nature of Control

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

Trapasso, Angelo Status: Active Notified: 01/01/2018 Date of Birth: 07/1970 Nature of Control

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

Trapasso, Sophia Status: Ceased Notified: 01/06/2016 Ceased: 01/01/2018 Date of Birth: 10/1996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Hartford, Nina Grappenhall, Warrington, England Status: Active Notified: 01/01/2018 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Trapasso, Angelo Grappenhall, Warrington, England Status: Active Notified: 01/01/2018 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ninang LTD

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Persons with Significant Control (3)

Officers (2)