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Nom	North Street (Southminster) Limited
Adresse	73 North Street Southminster CM0 7DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11620555 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2019
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
Statut de Société	dissolved
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

Crowther, Geoffrey Alan, Giles Status: Active Notified: 12/10/2018 Date of Birth: 12/1975 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Crowther, Geoffrey Alan, Giles Southminster, Essex, England Status: Active Notified: 12/10/2018 Date of Birth: 12/1975 Occupation: Comany Director Role: Director Country of Residence: England Nationality: British

Crowther, Helen Margaret Southminster, Essex, England Status: Active Notified: 12/10/2018 Date of Birth: 07/1981 Occupation: Comany Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB TWS Environmental Limited Status: Active Notified: 31/07/2019 Companies House Number: 12132638 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%

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North Street (Southminster) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)