All Information about:

Name	Listo LTD
Address	18 Bachelors Walk Lisburn BT28 1XJ
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.	26 May 2017
Company Register Name	Listo Limited
Company No.	NI064673 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	33120 - Repair of machinery 46520 - Wholesale of electronic and telecommunications equipment and parts
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

This data is incorrect?
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
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Officers
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Persons with Significant Control (3)

Source: Companies House

Shaw, Gerard James Status: Active Notified: 16/05/2016 Date of Birth: 07/1970 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%

Shaw, Mary Status: Active Notified: 15/05/2024 Date of Birth: 04/1965 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%

Hughes, Kevin James Status: Ceased Notified: 01/11/2017 Ceased: 20/09/2019 Date of Birth: 04/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Shaw, Gerard James Lisburn, Northern Ireland Status: Active Notified: 01/03/2018 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Shaw, Gerard James Aghalee, Craigavon, Northern Ireland Status: Ceased Notified: 15/05/2007 Ceased: 15/05/2024 Date of Birth: 07/1970 Role: Secretary Country of Residence: Northern Ireland Nationality: British