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Name	NSF Holdings Limited
Address	5th Floor, Maybrook House 27-35 Grainger Street Newcastle Upon Tyne NE1 5JE
VAT ID	no VAT ID available
Company No.	02238143 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2023
Sector (SIC)	66300 - Fund management activities
Company Register Status	active
Previous Names	NEL Fund Management Group Limited NEL Fund Managers Limited Northern Enterprise Group Limited
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 (1)

Source: Companies House

GB The Northstar Foundation Status: Active Notified: 06/04/2016 Companies House Number: 09035820 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Henfrey, Anthony William Regents Bridge Gardens, London, England Status: Active Notified: 01/04/2012 Date of Birth: 12/1944 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

O'Rourke, Emma Ruth Newcastle Upon Tyne, England Status: Active Notified: 01/08/2016 Role: Secretary

Gale, Yvonne, Dr City Quadrant, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 06/07/2012 Ceased: 04/09/2014 Occupation: Portfolio Director Role: Director Country of Residence: United Kingdom Nationality: British

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NSF Holdings Limited

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Persons with Significant Control (1)

Officers (3)