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Nom	Rochford Norse Limited
Adresse	280 Fifers Lane Norwich NR6 6EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13874063 Show on Companies House
Accounts	small
Activité (Code NAF)	39000 - Dépollution et autres services de gestion des déchets
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 (2)

Source: Companies House

GB Norse Commercial Services Limited Status: Active Notified: 26/01/2022 Companies House Number: 02888808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rochford District Council Status: Active Notified: 05/04/2023 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Barnes, Phoebe Elizabeth Norwich, England Status: Active Notified: 20/11/2024 Occupation: Director Assets And Investments Role: Director Country of Residence: England Nationality: British

Drake, Nicholas Andrew Norwich, England Status: Active Notified: 27/02/2023 Date of Birth: 06/1970 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Goodings, Emma Norwich, England Status: Active Notified: 07/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tansley, Andrew George Norwich, England Status: Active Notified: 27/02/2023 Date of Birth: 11/1984 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Summers, Stephen Christopher Norwich, England Status: Ceased Notified: 05/04/2023 Ceased: 28/06/2024 Date of Birth: 12/1961 Occupation: Local Government Officer Role: Director Country of Residence: United Kingdom Nationality: British

Vanstone, Daniel Christopher Norwich, England Status: Ceased Notified: 22/05/2023 Ceased: 14/11/2024 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Rochford Norse Limited

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Persons with Significant Control (2)

Officers (6)