All Information about:

Name	Norris Property Holdings Limited
Address	Unit 12 Murrell Green Business Park Hook Hampshire RG27 9GR
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Wey Court West Farnham GU9 7PT
Company No.	04231242 Show on Companies House
Company Register Status	active
Incorporation Date	8 June 2001
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 June 2024 last accounts made up to 30 September 2022
Sector (SIC)	68100 - Buying and selling of own real estate 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

GB Norbros Property Limited Status: Active Notified: 31/07/2017 Companies House Number: 10476314 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Norris, James Andrew Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2017 Date of Birth: 02/1967 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%

Norris, Sally Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2017 Date of Birth: 07/1968 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 (2)

Source: Companies House

Norris, James Andrew London Road, Hook, Hampshire, England Status: Active Notified: 08/06/2001 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Norris, Sally London Road, Hook, Hampshire, England Status: Active Notified: 08/06/2001 Date of Birth: 07/1968 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Leadcraft Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2017 Companies House Number: 03839874 Nature of Control