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Nom	Northfield Point ONE Management Company Limited
Adresse	Dovecote Barn Queen Street Geddington Kettering NN14 1AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05212106 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	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 (1)

Source: Companies House

GB Pcs Business Systems Limited Status: Active Notified: 05/07/2016 Companies House Number: 03082062 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Anderson, Christy Jayne Kettering, England Status: Active Notified: 12/09/2023 Occupation: Dance Teacher Role: Director Country of Residence: England Nationality: British

Knott, Stuart Anthony Kettering, England Status: Active Notified: 23/08/2016 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Jeremy Nicholas Geddington, Kettering, Northamptonshire Status: Active Notified: 07/05/2008 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sanders, Nicholas Owen Geddington, Kettering, England Status: Active Notified: 12/09/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Ward, Richard Market Harborough, Leicestershire, England Status: Active Notified: 07/05/2008 Date of Birth: 08/1972 Occupation: Printer Role: Director Country of Residence: England Nationality: British

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Northfield Point ONE Management Company Limited

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Persons with Significant Control (1)

Officers (5)