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Nom	Northill UK Management Holdings II Limited
Adresse	1 Berkeley Street London W1J 8DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14878286 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64205 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Bertarelli, Ernesto Status: Active Notified: 18/05/2023 Date of Birth: 09/1965 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bolland, Mark William London, England Status: Active Notified: 18/05/2023 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Butler, Edward Patrick London, England Status: Active Notified: 18/05/2023 Date of Birth: 06/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Crawford, Sarah Ann London, England Status: Active Notified: 18/05/2023 Date of Birth: 08/1979 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: British

Companies Controlled by This Company (1)

GB Vantage Infrastructure Holdings Limited Status: Active Notified: 05/02/2024 Companies House Number: 11110002 Nature of Control

Ownership of shares - 75% or more