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Nom	North-South Estates LTD
Adresse	79 Hillside Banstead SM7 1EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04651676 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers
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 (2)

Source: Companies House

Fussey, Marcus Andrew Status: Active Notified: 06/04/2016 Date of Birth: 10/1969 Nature of Control

Significant influence or control

Larkin, Ivan Daniel Status: Active Notified: 06/04/2016 Date of Birth: 10/1969 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Fussey, Marcus Andrew Habrough, Lincs Status: Active Notified: 30/01/2003 Date of Birth: 10/1969 Occupation: General Welder Role: Director Country of Residence: England Nationality: British

Larkin, Ivan Daniel Banstead, Surrey, United Kingdom Status: Active Notified: 30/01/2003 Date of Birth: 10/1969 Occupation: Building Contractor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB TEN Newhaven (UK) Limited Status: Active Notified: 12/02/2018 Companies House Number: 04915991 Nature of Control

Ownership of shares – More than 25% but not more than 50%