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Nom	Northpoint Developments (NO 2) LTD
Adresse	Bradshaws, Charter Court, Well House Barns Chester Road Bretton Chester CH4 0DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02781236 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	C.T.P. Property Holdings 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Illingworth, Guy Status: Active Notified: 30/03/2021 Date of Birth: 07/1966 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%

Whiteside, John Paul Status: Active Notified: 30/03/2021 Date of Birth: 05/1957 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%

GB Northpoint Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2021 Companies House Number: 06324491 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Illingworth, Guy Bretton, Chester, United Kingdom Status: Active Notified: 30/04/1999 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whiteside, John Paul Bretton, Chester, United Kingdom Status: Active Notified: 30/03/2021 Date of Birth: 05/1957 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Whiteside, John Paul Bretton, Chester, United Kingdom Status: Active Notified: 27/10/2020 Role: Secretary

Companies Controlled by This Company (1)

GB Northpoint Developments (NO 53) LTD Status: Active Notified: 06/04/2016 Companies House Number: 02177930 Nature of Control