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Nom	North Trade Contracts LTD
Adresse	Littlewood Fencing North Trade Road Battle TN33 9LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07798155 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	43290 - Autres travaux d'installation
Statut de Société	active
Noms Précédents	Littlewood Renewables 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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB North Trade Holdings Ltd Status: Active Notified: 18/09/2024 Companies House Number: 15927033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Littlewood Fencing Uk Limited Status: Ceased Notified: 18/09/2024 Ceased: 18/09/2024 Companies House Number: 10750281 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Littlewood Holdings (Sussex) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2024 Companies House Number: 07474248 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

Hobden, Jonathan Michael Battle, East Sussex, England Status: Active Notified: 05/10/2011 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Symes, Dereka Anne Battle, England Status: Active Notified: 13/12/2017 Date of Birth: 12/1962 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Verjee, Jehad Battle, England Status: Active Notified: 13/12/2017 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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North Trade Contracts LTD

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Persons with Significant Control (3)

Officers (3)