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Nom	Norton Hall Management CO. LTD
Adresse	Norton Hall Norton Church Road Sheffield S8 8JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03944114 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	82110 - Services administratifs combinés de bureau 98000 Residents property management
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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Officers (4)

Source: Companies House

Haughton, David Henry Norton Church Road, Sheffield Status: Active Notified: 01/06/2020 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Raban, James Colin Priaulx Norton Church Road, Sheffield Status: Active Notified: 01/06/2020 Date of Birth: 08/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hunter, Neil Norton Church Road, Sheffield Status: Ceased Notified: 01/06/2020 Ceased: 24/05/2024 Date of Birth: 04/1974 Occupation: Manager Role: Director Country of Residence: England Nationality: British

May, Ian Norton Church Road, Sheffield Status: Ceased Notified: 19/05/2011 Ceased: 24/05/2024 Date of Birth: 08/1955 Occupation: Business Manager Role: Director Country of Residence: England Nationality: British

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Norton Hall Management CO. LTD

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Officers (4)