Toutes les informations sur:

Nom	Bynorth (Holdings) Limited
Adresse	8 White Oak Square, London Road Swanley BR8 7AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06236671 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

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

GB Infrared Infrastructure Yield Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08109112 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Carter, Jonathan Laurence David London, United Kingdom Status: Active Notified: 21/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Faulkner, Anthony Robert Barts Square, London, United Kingdom Status: Active Notified: 03/02/2017 Date of Birth: 12/1973 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Heath, James Christopher Barts Square, London, United Kingdom Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Katherine Victoria London, England Status: Active Notified: 17/11/2022 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vercity Management Services Limited, Swanley, England Status: Active Notified: 06/06/2017 Role: Secretary

Campbell, Alasdair Barts Square, London, United Kingdom Status: Ceased Notified: 12/04/2022 Ceased: 31/03/2023 Occupation: Investment Executive Role: Director Country of Residence: Scotland Nationality: British

Gledhill, Sarah Louise Barts Square, London, United Kingdom Status: Ceased Notified: 30/03/2023 Ceased: 30/09/2023 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Bynorth Limited Status: Active Notified: 06/04/2016 Companies House Number: 06236008 Nature of Control