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Jméno	Norcros Estates Limited
Adresa	Ladyfield House Station Road Wilmslow SK9 1BU
VAT ID (DIČ)	no VAT ID available
Company No.	00407403 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects
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 (1)

Source: Companies House

GB Norcros Group (Holdings) Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Collins, Richard Hawke Station Road, Wilmslow, Cheshire Status: Active Notified: 11/07/2013 Date of Birth: 12/1962 Occupation: Company Seretary & Group Counsel Role: Director Country of Residence: England Nationality: British

Eyre, James David Station Road, Wilmslow, Cheshire Status: Active Notified: 01/08/2021 Date of Birth: 06/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hamer, Andrew Station Road, Wilmslow, Cheshire Status: Active Notified: 12/11/2021 Role: Secretary

Willcocks, Thomas John Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU Status: Active Notified: 01/04/2023 Date of Birth: 06/1970 Occupation: Cheif Executive Officer Role: Director Country of Residence: England Nationality: British

Smith, Shaun Michael Station Road, Wilmslow Status: Ceased Notified: 04/04/2016 Ceased: 01/08/2021 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Stonechester (Stoke) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03662866 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Norcros Estates Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)