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Nom	NP ADD (Grove) Limited
Adresse	124 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12642126 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	3 juin 2020
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers
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 (2)

Source: Companies House

GB Add/Uk Limited Status: Active Notified: 03/11/2022 Companies House Number: 09098243 Nature of Control

Ownership of shares - 75% or more

GB New Place Associates Limited Status: Ceased Notified: 03/06/2020 Ceased: 07/09/2022 Companies House Number: 11674622 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dawkins, Samuel David London, England Status: Active Notified: 03/06/2020 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walker, Donna Jane London, England Status: Active Notified: 03/06/2020 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Garner, Joseph Peter London, England Status: Ceased Notified: 03/06/2020 Ceased: 07/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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NP ADD (Grove) Limited

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Persons with Significant Control (2)

Officers (3)