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Jméno	North Norfolk Conservative Holdings Limited
Adresa	No. 3 Tudor House Grammar School Road North Walsham NR28 9JH
VAT ID (DIČ)	no VAT ID available
Company No.	00650979 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2022
Sector (SIC)	68100 Buying and selling of own 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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Officers (7)

Source: Companies House

Eales, Jeremy Michael Stafford North Walsham Status: Active Notified: 19/09/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Eales, Marjorie Helen Prynne North Walsham, Norfolk Status: Active Notified: 26/03/2022 Date of Birth: 02/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Ginbey, Tracey Michala North Walsham Status: Active Notified: 19/09/2023 Occupation: Accounts Assitance Role: Director Country of Residence: England Nationality: British

Stevens, Robert North Walsham, Norfolk, England Status: Active Notified: 10/03/2010 Role: Secretary

Woods, Robert Holt, England Status: Active Notified: 07/11/2022 Date of Birth: 03/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cuthbert, Margaret Sheelin North Walsham Status: Ceased Notified: 11/05/2016 Ceased: 26/08/2024 Date of Birth: 12/1938 Occupation: Retired Headmistress Role: Director Country of Residence: England Nationality: British

Herman, Thomas Rolf North Walsham Status: Ceased Notified: 01/01/2020 Ceased: 24/08/2024 Date of Birth: 05/1956 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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North Norfolk Conservative Holdings Limited

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Officers (7)