Toutes les informations sur:

Nom	The Norfolk Country Group Limited
Adresse	22 Hillside Road Thorpe St Andrew Norwich NR7 0QQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04278546 Show on Companies House
Statut de Société	Dissolved
Fondé	29 août 2001
Accounts	MICRO ENTITY last accounts made up to 31 mars 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Sewell, Philip Charles Status: Active Notified: 06/04/2016 Date of Birth: 09/1944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Sewell, Carroll Janice Norwich, Norfolk, England Status: Active Notified: 29/08/2001 Date of Birth: 06/1947 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Sewell, Philip Charles Norwich, Norfolk, England Status: Active Notified: 29/08/2001 Date of Birth: 09/1944 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Sewell, Philip Charles Norwich, Norfolk, England Status: Active Notified: 29/08/2001 Date of Birth: 09/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Norfolk Heating LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00760560 Nature of Control