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Jméno	Northfield Avenue (Holdings) LTD
Adresa	The Chestnuts Main Street Bishop Wilton York YO42 1RU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Northfield Avenue (Holdings) Limited
Company Register Address	First Floor Radius House Watford WD17 1HP
Company No.	05175569 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	41100 Development of building projects
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

GB Northfield Avenue Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 05980231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Swaine, Richard David 30 Main Street, Bishop Wilton, York Status: Active Notified: 12/10/2006 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Willoughby, Jonathan James 8 Hurnview Norfolk Street, Beverley, East Yorkshire Status: Active Notified: 09/07/2004 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Belgrave Land (Northfield Avenue) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03470340 Nature of Control