All Information about:

Name	North Close Holdings LTD
Address	The Old Treasury 7 Kings Road Portsmouth PO5 4DJ
VAT ID	no VAT ID available
Company No.	10141441 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22 April 2016
Sector (SIC)	70100 - Activities of head offices
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Glynn, Annabel Luing Stuart Status: Active Notified: 22/04/2016 Date of Birth: 12/1971 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%

Gatward, Anthony James Status: Ceased Notified: 22/04/2016 Ceased: 31/05/2020 Date of Birth: 03/1938 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%

Officers (1)

Source: Companies House

Glynn, Annabel Luing Stuart Portsmouth, United Kingdom Status: Active Notified: 22/04/2016 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Shape UP Fitness Limited Status: Active Notified: 30/04/2016 Companies House Number: 10157729 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Shape UP Tone UP LTD Status: Active Notified: 07/06/2016 Companies House Number: 10218253 Nature of Control