Všechny informace o:

Jméno	Northumberland LTD
Adresa	James Watson House Montgomery Way Rosehill, Carlisle CA1 2UU
VAT ID (DIČ)	no VAT ID available
Company No.	11341505 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2020
Sector (SIC)	41100 Development of building projects 41202 Construction of domestic buildings
Company Register Status	liquidation
Previous Names	Northumberland (Newgate ST) LTD
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Northumberland Homes Ltd Status: Active Notified: 17/08/2018 Companies House Number: 10183767 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Toc Property Backed Lending Trust Plc Status: Active Notified: 17/08/2018 Companies House Number: 07979654 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%

Right to appoint and remove directors

GB Northumberland Ltd Status: Ceased Notified: 02/05/2018 Ceased: 17/08/2018 Companies House Number: 10183767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Black, Michael John Rosehill, Carlisle Status: Active Notified: 02/05/2018 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Herron, Gary Rosehill, Carlisle Status: Active Notified: 02/05/2018 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Northumberland LTD

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Persons with Significant Control (3)

Officers (2)