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Nom	128NOR LTD
Adresse	7-8 Portmill Lane Hitchin SG5 1DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12245738 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Propsure Holdings LTD. R&P Shanks Properties Limited
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

GB Lyon Investments Ltd Status: Active Notified: 01/01/2026 Companies House Number: 11569736 Nature of Control

Ownership of shares - 75% or more

Shanks, Philippa Caroline Jane Status: Ceased Notified: 07/10/2019 Ceased: 07/02/2022 Date of Birth: 08/1975 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%

Shanks, Philippa Caroline Jane Status: Ceased Notified: 24/02/2022 Ceased: 01/01/2026 Date of Birth: 08/1975 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%

Shanks, Robert Wallace Status: Ceased Notified: 07/10/2019 Ceased: 01/01/2026 Date of Birth: 07/1974 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Lyon, Clayton William Hitchin, United Kingdom Status: Active Notified: 19/12/2025 Role: Director Country of Residence: United Kingdom Nationality: British

Shanks, Robert Maidstone, Kent, United Kingdom Status: Active Notified: 07/10/2019 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shanks, Philippa Caroline Jane Maidstone, United Kingdom Status: Ceased Notified: 07/10/2019 Ceased: 07/02/2022 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shanks, Robert Wallace Hitchin, United Kingdom Status: Ceased Notified: 07/10/2019 Ceased: 16/02/2026 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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128NOR LTD

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Persons with Significant Control (4)

Officers (4)