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Nom	Northfields Rotherham Management Company Limited
Adresse	Euro Centre Neath Abbey Business Park Neath Abbey Neath SA10 7DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10616421 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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
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Persons with Significant Control (4)

Source: Companies House

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Ownership of shares - 75% or more

GB Henry Boot K Limited Status: Ceased Notified: 13/02/2017 Ceased: 04/02/2020 Companies House Number: 06386834 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Irp Holdings Limited Status: Ceased Notified: 13/02/2017 Ceased: 13/02/2017 Companies House Number: 00041869 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

Officers (2)

Source: Companies House

Bailey, Mark Thomas Raymond Neath Abbey, Neath, Wales Status: Active Notified: 08/10/2020 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Smith, Steven George Neath Abbey, Neath, Wales Status: Active Notified: 01/10/2022 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Toutes les informations sur:

Northfields Rotherham Management Company Limited

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Persons with Significant Control (4)

Officers (2)