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Name	Northern Lights Liverpool Limited
Address	49 Jamaica Street Liverpool L1 0AH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 August 2016
Company No.	10232802 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Baltic Creative Community Interest Company Status: Active Notified: 01/07/2016 Companies House Number: 06899293 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

Achieng, Geraldine Liverpool, England Status: Active Notified: 01/11/2022 Date of Birth: 07/1997 Occupation: Sales Development Representative Role: Director Country of Residence: England Nationality: British

Adamu, Ngunan Maureen Liverpool, England Status: Active Notified: 01/11/2022 Date of Birth: 09/1980 Occupation: Ceo / Founder Role: Director Country of Residence: United Kingdom Nationality: British

Armstrong-Gibbs, Fiona Denise Liverpool, England Status: Active Notified: 15/06/2016 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Beddow, Karen Nicola Liverpool, England Status: Active Notified: 03/12/2018 Date of Birth: 10/1977 Occupation: Consultant Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Byrne, Andrew John Charles Liverpool, England Status: Active Notified: 01/11/2022 Date of Birth: 12/1983 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Tamea, Lila Liverpool, England Status: Active Notified: 01/11/2022 Date of Birth: 12/1997 Occupation: Student Recruitment Officer Role: Director Country of Residence: England Nationality: British

Wangerin, Clemens Hermann Liverpool, England Status: Active Notified: 15/06/2016 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Fontenot, Aaron Liverpool, England Status: Ceased Notified: 01/11/2022 Ceased: 10/04/2024 Date of Birth: 07/1995 Occupation: Director / Consultant Role: Director Country of Residence: England Nationality: British

Lunt, Peter Liverpool, England Status: Ceased Notified: 15/06/2016 Ceased: 11/12/2023 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Northern Lights Liverpool Limited

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Persons with Significant Control (1)

Officers (9)