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Nom	Northminster Land Limited
Adresse	3 Holly Tree House Harwood Road, Northminster Business Park Upper Poppleton York YO26 6QU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06326548 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Burgess, Christopher Martin Status: Active Notified: 10/04/2018 Date of Birth: 10/1945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burgess, Christopher Martin Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1945 Nature of Control

Right to appoint and remove directors

GB Northminster Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2018 Companies House Number: 07606576 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Burgess, Christopher Martin Upper Poppleton, York, United Kingdom Status: Active Notified: 27/07/2007 Date of Birth: 10/1945 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Burgess, George Joseph Upper Poppleton, York, United Kingdom Status: Active Notified: 27/07/2007 Role: Secretary Nationality: British

Burgess, George Joseph Upper Poppleton, York Status: Active Notified: 25/01/2021 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Northminster Land Limited

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Persons with Significant Control (3)

Officers (3)