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Nom	Norland Limited
Adresse	1st Floor, 12-16 Portsdown Mews London NW11 7HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02936555 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 68320 - Administration de biens immobiliers 70100 - Activités des sièges sociaux 70229 - Conseil pour les affaires et autres conseils de gestion
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 (2)

Source: Companies House

Martin, Gillian Status: Active Notified: 06/04/2016 Date of Birth: 11/1964 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%

Martin, Steven Status: Active Notified: 06/04/2016 Date of Birth: 07/1963 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Officers (3)

Source: Companies House

Martin, Gillian London, England Status: Active Notified: 11/07/1994 Date of Birth: 11/1964 Role: Secretary Country of Residence: England Nationality: British

Martin, Gillian London, England Status: Active Notified: 01/04/1998 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin, Steven London, England Status: Active Notified: 11/07/1994 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Toutes les informations sur:

Norland Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (8)