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Nom	Norrford Capital Limited
Adresse	Azets Ashford Commercial Quarter 1 Dover Place Ashford TN23 1FB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13350741 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2023
Activité (Code NAF)	62020 - Conseil informatique 62090 - Autres activités informatiques
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Norris, Christopher Charles Status: Active Notified: 22/04/2021 Date of Birth: 03/1975 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%

Whiteford, Alex Ross Status: Active Notified: 22/04/2021 Date of Birth: 08/1977 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 (2)

Source: Companies House

Norris, Christopher Charles 1 Dover Place, Ashford, Kent, United Kingdom Status: Active Notified: 22/04/2021 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whiteford, Alex Ross 1 Dover Place, Ashford, Kent, United Kingdom Status: Active Notified: 22/04/2021 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Apex Ledger Industries Limited Status: Active Notified: 23/04/2021 Companies House Number: 13354840 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB O2Hyperbaric Limited Status: Active Notified: 28/09/2022 Companies House Number: 14382300 Nature of Control