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Name	Neos Nuclear Limited
Address	Unit 3, Chester Gates Dunkirk Trading Estate Dunkirk Chester CH1 6LT
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.	19 October 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker 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.	20 March 2024
Company No.	02763400 Show on Companies House
Previous Names	Deva Manufacturing Limited Cavendish Nuclear Manufacturing Limited Deva Manufacturing Services 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 (2)

Source: Companies House

GB Neos International Limited Status: Active Notified: 18/09/2020 Companies House Number: 10791247 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cavendish Nuclear Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2020 Companies House Number: 03975999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Roberts, Carl London Status: Active Notified: 18/09/2020 Date of Birth: 09/1968 Occupation: Chief Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Totiger, Hareesh Malleshappa London Status: Active Notified: 18/09/2020 Date of Birth: 07/1974 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Indian

Williams, Neil James London Status: Active Notified: 18/09/2020 Date of Birth: 09/1970 Occupation: Chief Business Development Officer Role: Director Country of Residence: England Nationality: British

Jee, Susan Newton Le Willows Status: Ceased Notified: 21/11/1997 Ceased: 18/01/2008 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Neos Nuclear Limited

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Persons with Significant Control (2)

Officers (4)