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Nom	Northern Enterprise Limited
Adresse	4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02808521 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	Northern Enterprise Transfer Limited Northern Enterprise (LP) 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 (1)

Source: Companies House

GB Nel Eot Limited Status: Active Notified: 06/04/2016 Companies House Number: 09698658 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Chambers, Dawn Isa Team Valley Trading Estate, Gateshead, England Status: Active Notified: 04/09/2014 Role: Secretary

Gale, Yvonne Team Valley Trading Estate, Gateshead, England Status: Active Notified: 01/04/2023 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Luke, Jonathan Swinhoe Team Valley Trading Estate, Gateshead, England Status: Active Notified: 01/04/2022 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thrower, Graham Simon Team Valley Trading Estate, Gateshead, England Status: Active Notified: 21/05/2018 Date of Birth: 12/1966 Occupation: Non Executive Chairman Role: Director Country of Residence: England Nationality: British

Gale, Yvonne, Dr Team Valley Trading Estate, Gateshead, England Status: Ceased Notified: 04/09/2014 Ceased: 31/03/2023 Occupation: Director, Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

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Northern Enterprise Limited

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Persons with Significant Control (1)

Officers (5)