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Jméno	Northport Property Sherbrooke Road Limited
Adresa	34 Queen Anne Street London W1G 8HE
VAT ID (DIČ)	no VAT ID available
Company No.	09028506 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7. květen 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. červenec 2018
Sector (SIC)	68100 - Buying and selling of own real estate
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 (1)

Source: Companies House

GB Northport Property Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08594706 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Fox, Nicholas Oliver Harrow, Middlesex, England Status: Active Notified: 07/05/2014 Date of Birth: 06/1969 Occupation: Property Role: Director Country of Residence: England Nationality: British

Manzi, Gian Paulo Harrow, Middlesex, England Status: Active Notified: 04/06/2014 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Manzi, Roberto Cesare Harrow, Middlesex, England Status: Active Notified: 04/06/2014 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, James Paul Harrow, Middlesex, England Status: Active Notified: 07/05/2014 Date of Birth: 04/1977 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

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Northport Property Sherbrooke Road Limited

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Persons with Significant Control (1)

Officers (4)