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Jméno	North Lancashire Properties Limited
Adresa	Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW
VAT ID (DIČ)	no VAT ID available
Company No.	00620919 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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 (2)

Source: Companies House

Wild, Alison Kate Status: Active Notified: 06/04/2016 Date of Birth: 04/1971 Nature of Control

Significant influence or control

Wild, Stephen John Status: Active Notified: 06/04/2016 Date of Birth: 11/1970 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Wild, Alison Hawkshaw, Bury, Lancashire, England Status: Active Notified: 01/05/2007 Date of Birth: 04/1971 Occupation: Surveyor Role: Secretary Country of Residence: England Nationality: British

Wild, Alison Kate Hawkshaw, Bury, Lancashire, England Status: Active Notified: 01/05/2007 Date of Birth: 04/1971 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Wild, Stephen John Hawkshaw, Bury, Lancashire, England Status: Active Notified: 01/05/2007 Date of Birth: 11/1970 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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North Lancashire Properties Limited

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Persons with Significant Control (2)

Officers (3)