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Jméno	North Lodge Investments LTD
Adresa	Cedar House Windermere Avenue Menston Ilkley LS29 6NR
VAT ID (DIČ)	no VAT ID available
Company No.	11114785 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Hussain, Shakeel Sultan Status: Active Notified: 17/12/2020 Date of Birth: 04/1972 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Hussain, Temeena Status: Active Notified: 17/12/2020 Date of Birth: 04/1970 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%

Officers (1)

Source: Companies House

Hussain, Shakeel Sultan Menston, Ilkley, United Kingdom Status: Active Notified: 18/12/2017 Date of Birth: 04/1972 Occupation: Director And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Maple Tree Estates LTD Status: Active Notified: 01/01/2021 Companies House Number: 10444655 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%

Right to appoint and remove directors as firm

GB Pine Lodge Estates LTD Status: Active Notified: 26/11/2019 Companies House Number: 12334031 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%

Všechny informace o:

North Lodge Investments LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (2)