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Jméno	Northern Land Trust
Adresa	First Floor, Winston House 349 Regents Park Road London N3 1DH
VAT ID (DIČ)	no VAT ID available
Company No.	04980421 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	88990 Other social work activities without accommodation n.e.c.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Feiner, Joshua Status: Active Notified: 08/06/2021 Date of Birth: 07/1986 Nature of Control

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

Roitenbarg, Baruch Mordechai Status: Active Notified: 18/12/2017 Date of Birth: 03/1982 Nature of Control

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

Spitzer, Deborah Status: Active Notified: 08/06/2021 Date of Birth: 02/1989 Nature of Control

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

Roitenbarg, Rafael Status: Ceased Notified: 18/12/2017 Ceased: 08/06/2021 Date of Birth: 06/1971 Nature of Control

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

Teitelbaum, Nathan Status: Ceased Notified: 18/12/2017 Ceased: 08/06/2021 Date of Birth: 01/1974 Nature of Control

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

Officers (4)

Source: Companies House

Feiner, Joshua London, United Kingdom Status: Active Notified: 08/06/2021 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roitenbarg, Baruch Mordechai London, United Kingdom Status: Active Notified: 09/09/2015 Date of Birth: 03/1982 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: Belgian

Roitenbarg, Baruch Mordechai London, United Kingdom Status: Active Notified: 07/07/2021 Role: Secretary

Spitzer, Deborah London, United Kingdom Status: Active Notified: 08/06/2021 Date of Birth: 02/1989 Occupation: Manager Role: Director Country of Residence: England Nationality: French

Companies Controlled by This Company (1)

GB Datetree Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 06374700 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors