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Nom	Norse South West Limited
Adresse	280 Fifers Lane Norwich NR6 6EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07553812 Show on Companies House
Noms Précédents	Devon Norse Limited
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
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Persons with Significant Control (2)

Source: Companies House

GB Devon County Council Status: Active Notified: 06/04/2016 Nature of Control

Significant influence or control

GB Norse Commercial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02888808 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Brook, Francis Jeremy Norwich, Norfolk, United Kingdom Status: Active Notified: 22/07/2022 Date of Birth: 07/1958 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Haffenden, Deborah Norwich, Norfolk, United Kingdom Status: Active Notified: 14/07/2022 Date of Birth: 07/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sealey, Melanie Jane Norwich, United Kingdom Status: Active Notified: 14/07/2022 Date of Birth: 06/1965 Occupation: Senior Manager Role: Director Country of Residence: England Nationality: British

Wilby, Matthew John Norwich, Norfolk, United Kingdom Status: Active Notified: 01/04/2014 Date of Birth: 05/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Berry, Edgar John Cullompton, Uk Status: Ceased Notified: 01/06/2011 Ceased: 07/06/2013 Occupation: None Role: Director Country of Residence: England Nationality: British

Carle, Neil Robert Norwich, United Kingdom Status: Ceased Notified: 06/03/2023 Ceased: 12/02/2025 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: English

Tansley, Andrew George Norwich, United Kingdom Status: Ceased Notified: 14/11/2024 Ceased: 19/11/2024 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Vanstone, Daniel Christopher Norwich, United Kingdom Status: Ceased Notified: 06/02/2020 Ceased: 14/11/2024 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Norse South West Limited

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Persons with Significant Control (2)

Officers (8)