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Nom	North END Estates LTD
Adresse	32 Paget Road London N16 5NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11349865 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Berryvilla Investments Limited Status: Active Notified: 01/07/2018 Companies House Number: 00586955 Nature of Control

Ownership of shares - 75% or more

GB Berryvilla Investments Ltd Status: Ceased Notified: 08/05/2018 Ceased: 10/05/2018 Companies House Number: 00586955 Nature of Control

Significant influence or control

Stroh, Blima Blanche Status: Ceased Notified: 10/05/2018 Ceased: 01/07/2018 Date of Birth: 07/1952 Nature of Control

Ownership of shares 75 to 100 percent as trust

Officers (2)

Source: Companies House

Springer, Joseph Isiah London, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stroh, Blima Blanche London, England Status: Active Notified: 08/05/2018 Date of Birth: 07/1952 Occupation: Director Role: Director Country of Residence: England Nationality: American

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North END Estates LTD

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Persons with Significant Control (3)

Officers (2)