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Nom	County and Northern Limited
Adresse	Steel House Ponds Court Genesis Way Consett DH8 5XP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02235948 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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
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Persons with Significant Control (1)

Source: Companies House

GB Millhouse Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02502809 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Devonport, Terence Kirkwhelpington, Northumberland Status: Active Notified: 12/07/1991 Date of Birth: 08/1944 Occupation: Landowner Role: Director Country of Residence: England Nationality: British

Emmerson, Richard John Genesis Way, Consett, England Status: Active Notified: 21/03/2021 Date of Birth: 08/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Emmerson, Richard John Genesis Way, Consett, England Status: Active Notified: 21/03/2021 Role: Secretary

Companies Controlled by This Company (1)

GB Millhouse (Durham) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05101053 Nature of Control