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Nom	North Consulting Limited
Adresse	Building 1000 Kings Reach Stockport SK4 2HG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03277334 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion 70229 - Conseil pour les affaires et autres conseils de gestion
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Equity Solutions Infrastructure Limited Status: Active Notified: 30/04/2019 Companies House Number: 08159130 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dwan, Michael Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Date of Birth: 11/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Connolly, John Yew Street, Stockport Status: Active Notified: 16/09/2005 Date of Birth: 05/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Dwan, Alfred Michael Yew Street, Stockport Status: Active Notified: 12/11/1996 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dwan, Andrew Joseph Yew Street, Stockport Status: Active Notified: 01/12/2014 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dwan, Jessica Phoebe Yew Street, Stockport Status: Active Notified: 01/08/2012 Date of Birth: 12/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nottingham, Amanda Yew Street, Stockport Status: Active Notified: 16/05/2005 Date of Birth: 05/1968 Occupation: Accountant Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Pure Creative Limited Status: Active Notified: 06/04/2016 Companies House Number: 04387745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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North Consulting Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)