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Nom	North SV Limited
Adresse	Titanium House 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF
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.	19 octobre 2017
Société Numéro de Registre	SC201642 Show on Companies House
Accounts	full last accounts made up to 29 avril 2022
Activité (Code NAF)	61200 - Télécommunications sans fil
Statut de Société	active
Noms Précédents	Boston Networks LTD.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB North Sp Limited Status: Active Notified: 18/01/2018 Companies House Number: 11106449 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Anderson, Keith Matthew Elliot Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2018 Date of Birth: 02/1969 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%

Right to appoint and remove directors

Anderson, Victoria Louise Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2018 Date of Birth: 12/1968 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%

Mcewan, Scott Donald Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2018 Date of Birth: 09/1971 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 (4)

Source: Companies House

Crawford, David William Renfrew, United Kingdom Status: Active Notified: 02/08/2023 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Forbes, Stephen Alexander Renfrew, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Cfo Role: Director Country of Residence: Scotland Nationality: British

Brown, Greig Ronald Renfrew, United Kingdom Status: Ceased Notified: 18/01/2018 Ceased: 31/08/2018 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mcewan, Scott Donald Renfrew, United Kingdom Status: Ceased Notified: 15/04/2004 Ceased: 01/11/2023 Date of Birth: 09/1971 Occupation: Chief Executive Role: Director Country of Residence: Scotland Nationality: British