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Nom	Norwood Group Limited
Adresse	44 - 46 Station Road Heaton Mersey Stockport Cheshire SK4 3QT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	12 mai 2016
Company Register Address	Abel Smith House Rochdale SG1 2ST
Société Numéro de Registre	10023208 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	43290 - Autres travaux d'installation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Building Engineering Solutions Limited Status: Active Notified: 30/08/2017 Companies House Number: 04483839 Nature of Control

Ownership of shares - 75% or more

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Bannister, Joshua Martin Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2021 Date of Birth: 09/1989 Nature of Control

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

Ownership of voting rights - 75% or more

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Marsh, Steve Status: Ceased Notified: 30/08/2017 Ceased: 23/02/2019 Date of Birth: 04/1964 Nature of Control

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Source: Companies House

Ahmed, Jahan Zeb Stevenage, England Status: Active Notified: 28/11/2024 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Badel, Alexandra Nelia Stevenage, England Status: Active Notified: 29/10/2024 Role: Secretary

Bannister, Joshua Martin Stevenage, England Status: Active Notified: 24/02/2016 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Green, Philip James Warrington, England Status: Active Notified: 29/10/2024 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Keen, Christian Stevenage, England Status: Active Notified: 29/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Morrill, Ben Nicholas Stevenage, England Status: Active Notified: 29/10/2024 Role: Secretary

Paterson, Stephen John Stevenage, England Status: Active Notified: 29/10/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Sutherland, Iain James Stevenage, England Status: Active Notified: 29/10/2024 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Whitehead, Robin James Centre Park, Warrington, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marsh, Steve Rochdale, England Status: Ceased Notified: 30/08/2017 Ceased: 29/10/2024 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Norwood Group Limited

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Persons with Significant Control (3)

Officers (10)