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Jméno	Northgate International LLP
Adresa	3rd Floor 120 Baker Street London W1U 6TU
VAT ID (DIČ)	no VAT ID available
Company No.	OC398300 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12. únor 2015
Accounts	DORMANT last accounts made up to 28. únor 2019
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
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Bevzenko, Igor Status: Ceased Notified: 17/02/2017 Ceased: 17/02/2017 Date of Birth: 11/1968 Nature of Control

Significant influence or control limited liability partnership

Bevzenko, Valery Status: Ceased Notified: 17/02/2017 Ceased: 17/02/2017 Date of Birth: 05/1946 Nature of Control

Significant influence or control limited liability partnership

Oukharov, Alexey Status: Ceased Notified: 17/02/2017 Ceased: 17/02/2017 Date of Birth: 10/1960 Nature of Control

Significant influence or control limited liability partnership

Panassiouguine, Vladislav Status: Ceased Notified: 17/02/2017 Ceased: 17/02/2017 Date of Birth: 08/1973 Nature of Control

Significant influence or control limited liability partnership

Popov, Dmitriy Status: Ceased Notified: 17/02/2017 Ceased: 17/02/2017 Date of Birth: 01/1975 Nature of Control

Significant influence or control limited liability partnership

Officers (2)

Source: Companies House

Northgate Holding Ltd, Po Box-39298, Office No. 602 Damas Properties, Deira, Dubai, United Arab Emirates, Status: Active Notified: 17/02/2016 Role: Llp-Designated-Member

Northgate International Corp., Victoria, Mahe, Seychelles Status: Active Notified: 12/02/2015 Role: Llp-Designated-Member

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