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Nom	North West Profiles Limited
Adresse	C/O Mazars Llp Tower Bridge House St Katherine's Way London E1W 1DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02802174 Show on Companies House
Statut de Société	Dissolved
Fondé	22 mars 1993
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	74990 - Non-trading company
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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Officers (3)

Source: Companies House

Beech, Alan Derek Boughton Monchelsea, Maidstone, Kent Status: Active Notified: 02/03/1999 Date of Birth: 08/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Walker, Susan Ann St Katherine'S Way, London Status: Active Notified: 12/06/2015 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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North West Profiles Limited

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Persons with Significant Control (1)

Officers (3)