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Name	Northwest Business Park (Management )LTD
Address	Northwest Business Park Servia Hill Leeds
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Northwest Business Park (Management) Limited
Company Register Address	4 Northwest Business Park Leeds LS6 2QH
Company No.	02430991 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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

Botros, Samir Ezzy Status: Active Notified: 02/05/2017 Date of Birth: 01/1937 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Botros, Samir Ezzy Adel, Leeds, Yorkshire Status: Active Notified: 30/09/1992 Date of Birth: 01/1937 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Botros, Simon Peter Leeds, West Yorkshire, England Status: Active Notified: 20/10/2021 Role: Secretary

All Information about:

Northwest Business Park (Management )LTD

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Persons with Significant Control (1)

Officers (2)