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Nom	Northern Surfacing (Scarborough) Limited
Adresse	Rowan House 7 West Bank Scarborough YO12 4DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09447306 Show on Companies House
Statut de Société	Dissolved
Fondé	19 février 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2018
Activité (Code NAF)	42110 - Construction de routes et autoroutes
Noms Précédents	Northern Surfacing (North Yorkshire) 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Noble, Jsmes Robert Status: Active Notified: 06/04/2016 Date of Birth: 02/1981 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Noble, Natalie Jane Status: Active Notified: 06/04/2016 Date of Birth: 07/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Noble, James Robert Scarborough, North Yorkshire, England Status: Active Notified: 02/03/2015 Date of Birth: 02/1981 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Noble, Natalie Jane Scarborough, North Yorkshire, England Status: Active Notified: 02/03/2015 Date of Birth: 07/1981 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

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Northern Surfacing (Scarborough) Limited

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Persons with Significant Control (2)

Officers (2)