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Jméno	Northwood Office Solutions Limited
Adresa	Suite 203 Trinity Point New Road Halesowen B62 3HY
VAT ID (DIČ)	no VAT ID available
Company No.	10434539 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2022
Sector (SIC)	99999 Dormant Company 68320 Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Northwood Street Developments Limited
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 (2)

Source: Companies House

GB Shark Holdings Ltd Status: Active Notified: 18/10/2016 Companies House Number: 10137602 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Nick Sellman Holdings Ltd Status: Ceased Notified: 18/10/2016 Ceased: 04/05/2019 Companies House Number: 08667434 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Mchugh, Keilen Halesowen, England Status: Active Notified: 21/05/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Sharkey, Kevin Patrick Lichfield, England Status: Active Notified: 18/10/2016 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sharkey, Kevin Lichfield, England Status: Ceased Notified: 18/10/2016 Ceased: 21/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Trinity Point West Holdings LTD Status: Ceased Notified: 07/08/2019 Ceased: 10/01/2020 Companies House Number: 12143169 Nature of Control