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Nom	NPS Humber Limited
Adresse	280 Fifers Lane Norwich NR6 6EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06615072 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	71129 - Activités d'ingénierie
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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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

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GB Norse Consulting Group Limited Status: Active Notified: 31/03/2021 Companies House Number: 09094748 Nature of Control

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GB Nps Property Consultants Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Companies House Number: 02888194 Nature of Control

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Officers (4)

Source: Companies House

Barrow, Daniella Louise Norwich, Norfolk, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 04/1974 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Dad, Jacqueline Norwich, Norfolk, United Kingdom Status: Active Notified: 08/09/2022 Date of Birth: 01/1952 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Tansley, Andrew George Norwich, Norfolk, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 11/1984 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Mark Peter Norwich, United Kingdom Status: Ceased Notified: 18/10/2016 Ceased: 29/09/2023 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

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NPS Humber Limited

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Persons with Significant Control (3)

Officers (4)