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Nom	Northern Industrial Holdings Limited
Adresse	Thwaites Close Shadsworth Business Park Blackburn BB1 2QQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 janvier 2022
Company Register Name	Revolver Ocelot Limited
Company Register Address	C/O Pm+M Llp, New Century House Greenbank Technology Park Blackburn BB1 5QB
Société Numéro de Registre	10172756 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2021
Activité (Code NAF)	66300 - Gestion de fonds 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

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Ownership of shares - 75% or more

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Lenehan, David John Status: Ceased Notified: 04/10/2019 Ceased: 16/12/2022 Date of Birth: 01/1981 Nature of Control

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

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Lenehan, John Status: Ceased Notified: 10/05/2016 Ceased: 04/10/2019 Date of Birth: 02/1950 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%

GB Radwell International Nie Uk, Ltd Status: Ceased Notified: 16/12/2022 Ceased: 19/12/2022 Companies House Number: 14523617 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (6)

Source: Companies House

Astley, Isobel Mary Hulmes Challenge Way, Blackburn, United Kingdom Status: Active Notified: 01/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lenehan, David John Challenge Way, Blackburn, Lancashire, United Kingdom Status: Active Notified: 10/05/2016 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lenehan, Dawn Challenge Way, Blackburn, Lancashire, United Kingdom Status: Active Notified: 04/05/2021 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lenehan, Dawn Elizabeth Challenge Way, Blackburn, United Kingdom Status: Active Notified: 04/05/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lenehan, John Challenge Way, Blackburn, Lancashire, United Kingdom Status: Active Notified: 10/05/2016 Date of Birth: 02/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lenehan, Thomas John Challenge Way, Blackburn, United Kingdom Status: Active Notified: 01/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Northern Industrial Electronics LTD Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2022 Companies House Number: 02772341 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Northern Industrial Holdings Limited

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (1)