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Jméno	Northcliffe Investments LTD
Adresa	173 Bennett Street Long Eaton Nottingham NG10 4HG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	10. květen 2016
Company Register Name	Northcliffe Investments Limited
Company Register Address	Lyndhurst Long Eaton NG10 1NJ
Company No.	08284410 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Warrilow, Michael Status: Active Notified: 06/04/2016 Date of Birth: 06/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

G P & S Limited, Long Eaton, Nottingham, England Status: Active Notified: 07/11/2012 Role: Secretary Nationality: British

Warrilow, Debbie Ann Long Eaton, England Status: Active Notified: 02/08/2022 Date of Birth: 03/1970 Occupation: None Role: Director Country of Residence: England Nationality: British

Warrilow, Michael Long Eaton, Nottingham, England Status: Active Notified: 07/11/2012 Date of Birth: 06/1959 Occupation: Security Systems Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Advanced Protective Systems LTD Status: Ceased Notified: 02/09/2021 Ceased: 20/03/2023 Companies House Number: 03260062 Nature of Control