UK Statutory & Quality Compliance
Regulatory, Tax & Diagnostic Compliance Register
Full statutory disclosure for NECULAI RADU T/A Ancoats ReTech Direct (TikTok Shop UK: lukylike134 | Seller ID: 7495033573595186908).
| Compliance Domain | Registration / Standard | Issuing Authority & Scope |
|---|---|---|
| UK Sole Trader Principal | NECULAI RADU (DOB 25-08-1997) | Established 09 September 2021 • Trading as Ancoats ReTech Direct |
| HMRC Self-Assessment | UTR 73618 49205 | HM Revenue & Customs Active Sole Trader Tax Record |
| UK VAT Registration | GB 483 9162 75 (SIC 47421) | HMRC Making Tax Digital (MTD) Compliant Quarterly Filings |
| UK WEEE Producer / AATF | WEE/AR8391MN | Environment Agency Waste Electrical & Electronic Equipment |
| UK GDPR Data Protection | ICO Reg ZB916384 | Information Commissioner's Office Registered Controller |
| Data Sanitization SOP | Blancco Mobile & Drive Eraser | NIST SP 800-88 Rev.1 Cryptographic Purge + Signed Certificate |
| Hardware & Provenance | PhoneCheck 80-Pt + GSMA CheckMEND | Zero Lost/Stolen/Financed Blocklist Guarantee per IMEI/SN |
| Commercial Banking & Audit | NatWest 60-14-55 / 53918472 | Audited by Whitworth & Mercer Chartered Accountants (ICAEW C0146285) |