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Nom	NLG 2019 Limited
Adresse	Suite 73, Pure Offices Turnberry Park Road Morley Leeds LS27 7LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08528989 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Northcote Leisure Group Limited Northcote Hotel & Restaurant 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Cooke, Ben Status: Active Notified: 27/05/2021 Date of Birth: 09/1963 Nature of Control

Ownership of voting rights - 75% or more

Hall, Nigel Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2021 Date of Birth: 07/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Le Boutillier, Carol-Ann St. Peter, Jersey, Jersey Status: Active Notified: 30/09/2022 Date of Birth: 06/1981 Occupation: Solicitor Role: Director Country of Residence: Jersey Nationality: British

Quenault, Julia Margaret St. Peter, Jersey, Jersey Status: Active Notified: 30/09/2022 Date of Birth: 07/1965 Occupation: Chartered Accountant Role: Director Country of Residence: Jersey Nationality: British

Companies Controlled by This Company (1)

GB NAG’S Head 2018 Limited Status: Active Notified: 14/05/2018 Companies House Number: 11360923 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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NLG 2019 Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)