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Jméno	Northking Estates LTD
Adresa	Rico House George St Prestwich Manchester M25 9WS
VAT ID (DIČ)	no VAT ID available
Company No.	03496876 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	22. leden 1998
Accounts	TOTAL EXEMPTION SMALL next accounts due by 31. říjen 2010 last accounts made up to 31. leden 2009
Sector (SIC)	7487 - Other business activities
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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Officers (2)

Source: Companies House

Issler, Bernice Salford, Lancashire Status: Active Notified: 28/01/1998 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Issler, Robert Salford, Lancashire Status: Active Notified: 28/01/1998 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Northking Estates LTD

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Officers (2)