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Nom	Northumberland Homes LTD
Adresse	Bede House Belmont Business Park Durham DH1 1TW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10183767 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2020
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	dissolved
Noms Précédents	Northumberland 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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Black, Michael John Status: Active Notified: 01/06/2016 Date of Birth: 02/1969 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%

Herron, Gary Status: Active Notified: 01/06/2016 Date of Birth: 02/1968 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%

Smith, Peter Francis John Status: Ceased Notified: 01/06/2016 Ceased: 23/11/2020 Date of Birth: 08/1969 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

Black, Michael John Durham Status: Active Notified: 17/05/2016 Date of Birth: 02/1969 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British

Herron, Gary Durham Status: Active Notified: 17/05/2016 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Northumberland (Whitefield Farm) LTD Status: Active Notified: 23/03/2018 Companies House Number: 11273570 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

Northumberland LTD Status: Ceased Notified: 02/05/2018 Ceased: 17/08/2018 Companies House Number: 11341505 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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Northumberland Homes LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)