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Jméno	Northern Powerhouse Land Limited
Adresa	Enville Cottage Green Walk Bowdon Altrincham WA14 2SJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1. prosinec 2019
Company Register Address	5 Brooklands Place Sale M33 3SD
Company No.	11044227 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	68100 Buying and selling of own 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: 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
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Persons with Significant Control (2)

Source: Companies House

Guillaume, Clare Louise Status: Ceased Notified: 01/12/2018 Ceased: 11/12/2018 Date of Birth: 11/1972 Nature of Control

Ownership of shares 25 to 50 percent as trust

Nicholson, James William Pochin Status: Ceased Notified: 10/12/2018 Ceased: 11/12/2018 Date of Birth: 04/1965 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Nicholson, James William Pochin Brooklands Road, Sale, Cheshire, United Kingdom Status: Active Notified: 06/12/2018 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholson, Robert Kenneth Heywood Brooklands Road, Sale, United Kingdom Status: Active Notified: 06/12/2018 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 06/11/2019 Role: Secretary Nationality: British

Tuck, Catherine Belinda Brooklands Road, Sale, Cheshire, United Kingdom Status: Active Notified: 13/02/2019 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Pochin Goodman (Northern Gateway) Limited Status: Active Notified: 17/01/2019 Companies House Number: 05542784 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%

GB Pochin Midpoint Limited Status: Active Notified: 11/12/2018 Companies House Number: 10250070 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Northern Powerhouse Land Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)