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Name	Northern Gateway Management Company 1 Limited
Address	Cornwall House Blythe Gate Blythe Valley Park Shirley Solihull B90 8AF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 May 2023
Company No.	11965629 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Northern Gateway Management Company 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Pochin Goodman Northern Gateway Ltd Status: Active Notified: 26/04/2019 Companies House Number: 05542784 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Ancosec Limited, Blythe Valley Park, Solihull, West Midlands, United Kingdom Status: Active Notified: 19/10/2020 Role: Secretary Nationality: British

Cornell, James Martin Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 19/10/2020 Date of Birth: 01/1974 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British

Harris, Jason Duncan Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 19/10/2020 Date of Birth: 05/1975 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholson, James William Pochin Blythe Valley Park, Solihull, England Status: Active Notified: 19/10/2020 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholson, Robert Kenneth Heywood Blythe Valley Park, Solihull, England Status: Active Notified: 26/04/2019 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Northern Gateway Management Company 1 Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)