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Name	North Junction Properties Limited
Address	6 Manchester Road Buxton SK17 6SB
VAT ID	no VAT ID available
Company No.	09970871 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26 January 2016
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 March 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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 (2)

Source: Companies House

Mcnicholas, Wendy Status: Active Notified: 11/11/2019 Date of Birth: 05/1950 Nature of Control

Ownership of shares - 75% or more

Cross, Desmond William Status: Ceased Notified: 23/01/2017 Ceased: 11/11/2019 Date of Birth: 10/1946 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mcnicholas, Andrew Michael Buxton, Derbyshire, England Status: Active Notified: 22/03/2021 Date of Birth: 09/1974 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Mcnicholas, Wendy Buxton, Derbyshire, England Status: Active Notified: 11/11/2019 Date of Birth: 05/1950 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

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North Junction Properties Limited

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Persons with Significant Control (2)

Officers (2)