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Nom	Norse Group Limited
Adresse	280 Fifers Lane Norwich NR6 6EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05694657 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

GB Norfolk County Council Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Dearden, Craig Norwich, United Kingdom Status: Active Notified: 20/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Galliford, Justin Frederick Lloyd Charles Norwich, Norfolk, United Kingdom Status: Active Notified: 26/04/2022 Date of Birth: 12/1978 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccarthy, Brian Gerard Norwich, Norfolk, United Kingdom Status: Active Notified: 02/09/2019 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcwilliam, Stuart Adam Norwich, Norfolk, United Kingdom Status: Active Notified: 07/02/2020 Role: Secretary

Peck, Gregory Floyd Norwich, United Kingdom Status: Active Notified: 08/09/2023 Occupation: County Councillor Role: Director Country of Residence: United Kingdom Nationality: British

Porter, Gary Andrew Norwich, Norfolk, United Kingdom Status: Active Notified: 15/05/2020 Date of Birth: 09/1960 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Repman, Zoe Norwich, Norfolk, United Kingdom Status: Active Notified: 03/08/2022 Date of Birth: 10/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Andrew Charles Norwich, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 01/1960 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Norse Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 07445484 Nature of Control

Ownership of shares - 75% or more

Norse Commercial Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 02888808 Nature of Control

Ownership of shares - 75% or more

GB Norse Consulting Group Limited Status: Active Notified: 19/11/2020 Companies House Number: 09094748 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Norse Group Holdings Limited Status: Active Notified: 12/03/2019 Companies House Number: 11875853 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

NPS Property Consultants Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2020 Companies House Number: 02888194 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Norse Group Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (5)