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Nom	The Probate Company (Norwich) LTD
Adresse	10A Castle Meadow Norwich NR1 3DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13537097 Show on Companies House
Statut de Société	actif
Fondé	29 juillet 2021
Accounts	DORMANT next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Nwep Holdings 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Ratcliffe, Ross Alexander Status: Active Notified: 29/07/2021 Date of Birth: 11/1983 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%

Crowe, Darren Robert Status: Ceased Notified: 29/07/2021 Ceased: 24/11/2021 Date of Birth: 04/1984 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 (1)

Source: Companies House

Ratcliffe, Ross Alexander Norwich, United Kingdom Status: Active Notified: 29/07/2021 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB E A Mortgages and Protection LTD Status: Ceased Notified: 02/08/2021 Ceased: 15/10/2021 Companies House Number: 13543893 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Perfect Ending LTD Status: Ceased Notified: 02/08/2021 Ceased: 15/10/2021 Companies House Number: 13543878 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Suffolk Wills and Estate Planning LTD Status: Ceased Notified: 02/08/2021 Ceased: 15/10/2021 Companies House Number: 13543175 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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The Probate Company (Norwich) LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (3)