All Information about:

Name	Northern Capital Holdings Limited
Address	Bank House Market Square Congleton CW12 1ET
VAT ID	no VAT ID available
Company No.	11279641 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	87200 - Residential care activities for mental retardation, mental health and substance abuse
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: 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 (4)

Source: Companies House

GB Redside Capital Resources Limited Status: Active Notified: 21/12/2023 Companies House Number: 12965276 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Evans, Mark Edward Status: Ceased Notified: 15/12/2021 Ceased: 21/12/2023 Date of Birth: 06/1966 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Holmes, Stuart Charles Status: Ceased Notified: 15/12/2021 Ceased: 21/12/2023 Date of Birth: 05/1965 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Tracey, Noel Joseph Status: Ceased Notified: 28/03/2018 Ceased: 15/12/2021 Date of Birth: 12/1966 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Evans, Mark Edward Congleton, England Status: Active Notified: 07/02/2020 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holmes, Stuart Charles Congleton, Cheshire, England Status: Active Notified: 07/02/2020 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Northern Healthcare Group Limited Status: Active Notified: 30/04/2018 Companies House Number: 11266431 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Northern Capital Holdings Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)