Všechny informace o:

Jméno	North ROW Holdings Limited
Adresa	11-15 Wigmore Street London W1A 2JZ
VAT ID (DIČ)	no VAT ID available
Company No.	04066913 Show on Companies House
Accounts	group last accounts made up to 30. červen 2022
Sector (SIC)	70100 Activities of head offices
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

White, Jonathan Paul Status: Active Notified: 06/04/2016 Date of Birth: 07/1951 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

Bray, Paul Baron London Status: Active Notified: 22/02/2016 Date of Birth: 07/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Stratton, Carol Ann London Status: Active Notified: 30/06/2010 Role: Secretary Nationality: British

White, Jonathan Paul London Status: Active Notified: 21/11/2000 Date of Birth: 07/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Canonsfield Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00946895 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Canonsfield Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02330497 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB North ROW Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 04102027 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

North ROW Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)