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Nom	105 and 107 Northcote Road Limited
Adresse	1 Dulwich Village Dulwich SE21 7BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04741782 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	74990 Non-trading company
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 (2)

Source: Companies House

Atkinson, Nicola Jane Status: Active Notified: 13/07/2017 Date of Birth: 02/1977 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%

Atkinson, Shawn Elliot Status: Active Notified: 13/07/2017 Date of Birth: 02/1975 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%

Officers (2)

Source: Companies House

Atkinson, Nicola Jane London Status: Active Notified: 29/09/2003 Date of Birth: 02/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Atkinson, Shawn Elliot Dulwich, United Kingdom Status: Active Notified: 30/09/2003 Date of Birth: 02/1975 Occupation: Solicitor Role: Secretary Nationality: British

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105 and 107 Northcote Road Limited

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Persons with Significant Control (2)

Officers (2)