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Jméno	Northern Pool GP (NO.1) Limited
Adresa	Guardsman Tony Downes House 5 Manchester Road Droylsden Manchester M43 6SF
VAT ID (DIČ)	no VAT ID available
Company No.	11360203 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified 65300 Pension funding
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 (3)

Source: Companies House

GB City Of Bradford Metropolitan District Council Status: Active Notified: 14/05/2018 Nature of Control

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

GB Tameside Metropolitan Borough Council Status: Active Notified: 14/05/2018 Nature of Control

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

GB Wirral Metropolitan Borough Council Status: Active Notified: 14/05/2018 Nature of Control

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

Officers (3)

Source: Companies House

Miller, Euan Grant Bradford, England Status: Active Notified: 16/01/2023 Date of Birth: 12/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Stewart, Sandra Droylsden, Manchester, United Kingdom Status: Active Notified: 14/05/2018 Date of Birth: 02/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Wallach, Peter John Liverpool, United Kingdom Status: Active Notified: 14/05/2018 Date of Birth: 06/1966 Occupation: Director Of Merseyside Pension Fund Role: Director Country of Residence: United Kingdom Nationality: British

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Northern Pool GP (NO.1) Limited

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Persons with Significant Control (3)

Officers (3)