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Name	Northern Gateway Management Company 2 Limited
Address	Cornwall House Blythe Gate Blythe Valley Park Solihull B90 8AF
VAT ID	no VAT ID available
Company No.	15190272 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	5 October 2023
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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 Pochin Goodman (Northern Gateway) Limited Status: Active Notified: 05/10/2023 Companies House Number: 05542784 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

GB Ancosec Limited Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF Status: Active Notified: 05/10/2023 Role: Corporate-Secretary Companies House Number: 03611403

Cornell, James Martin Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 05/10/2023 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Jason Duncan Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 05/10/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Nicholson, James William Pochin Blythe Valley Park, Solihull, England Status: Active Notified: 05/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholson, Robert Kenneth Heywood Blythe Valley Park, Solihull, England Status: Active Notified: 05/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gow, Clare Marianne Blythe Valley Park, Solihull, England Status: Ceased Notified: 05/10/2023 Ceased: 05/10/2023 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

All Information about:

Northern Gateway Management Company 2 Limited

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Persons with Significant Control (1)

Officers (6)