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Nom	North Street Development CO LTD
Adresse	29 Larchwood Bishop's Stortford CM23 4JS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13533452 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 71111 - Activités d'architecture
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Arcvelop Holdings Ltd Status: Active Notified: 26/07/2022 Companies House Number: 14054301 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%

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GB Holkham Trading Ltd Status: Active Notified: 27/07/2021 Companies House Number: 13429102 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%

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GB Arcvelop Ltd Status: Ceased Notified: 27/07/2021 Ceased: 26/07/2022 Companies House Number: 12216004 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Guest, David Jonathon Bishop'S Stortford, England Status: Active Notified: 27/07/2021 Date of Birth: 02/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Turnier, Marc Alexander 1 Pembridge Villas, London Status: Active Notified: 27/07/2021 Date of Birth: 04/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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North Street Development CO LTD

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Persons with Significant Control (3)

Officers (2)