Všechny informace o:

Jméno	Northside (Manchester) Limited
Adresa	109 Hammersmith Grove C/O Lamington London W6 0NQ
VAT ID (DIČ)	no VAT ID available
Company No.	13866536 Show on Companies House
Accounts	total-exemption-full
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Agate Properties Limited Status: Active Notified: 31/12/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Countrystar Limited Status: Ceased Notified: 31/12/2023 Ceased: 16/08/2024 Nature of Control

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

Ellis, Paul James Status: Ceased Notified: 24/01/2022 Ceased: 31/12/2023 Date of Birth: 10/1978 Nature of Control

Right to appoint and remove directors

GB North Star (York) Investment Limited Status: Ceased Notified: 24/01/2022 Ceased: 31/12/2023 Companies House Number: 11930867 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Godwin, Robert C/o Lamington, London, England Status: Active Notified: 12/08/2022 Date of Birth: 08/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ellis, Paul James C/o Lamington, London, England Status: Ceased Notified: 24/01/2022 Ceased: 31/12/2023 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Godwin, Stuart C/o Lamington, London, England Status: Ceased Notified: 31/12/2023 Ceased: 31/12/2023 Date of Birth: 02/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Timothy C/o Lamington, London, England Status: Ceased Notified: 31/12/2023 Ceased: 16/08/2024 Date of Birth: 05/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Northside (Manchester) Limited

Quick access

Persons with Significant Control (4)

Officers (4)