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Jméno	Northill UK Management Holdings Limited
Adresa	1 Berkeley Street London W1J 8DJ
VAT ID (DIČ)	no VAT ID available
Company No.	07440345 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
Previous Names	ABK UK Management Holdings 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 (1)

Source: Companies House

Bertarelli, Ernesto Status: Active Notified: 30/06/2020 Date of Birth: 09/1965 Nature of Control

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Bolland, Mark William London, England Status: Active Notified: 27/11/2018 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Butler, Edward Patrick London, England Status: Active Notified: 13/10/2020 Date of Birth: 06/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Crawford, Sarah Ann London, England Status: Active Notified: 13/12/2022 Date of Birth: 08/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish

Broyd, Richard Charles London, United Kingdom Status: Ceased Notified: 19/09/2013 Ceased: 25/09/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

B-Flexion Corporate Member (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Companies House Number: 07864905 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vantage Infrastructure Holdings Limited Status: Ceased Notified: 13/12/2017 Ceased: 05/02/2024 Companies House Number: 11110002 Nature of Control