All Information about:

Name	Northdown Street Limited
Address	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
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 EORI-Search 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.	21 June 2022
Company Register Address	Hallswelle House London NW11 0DH
Company No.	09547644 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Cunningham-Davis, James Status: Active Notified: 06/04/2016 Date of Birth: 04/1967 Nature of Control

Ownership of shares 50 to 75 percent as trust

Smulovitch, Martin Jonathan Status: Active Notified: 06/04/2016 Date of Birth: 02/1981 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Isaac-Saul, Isaac Benjamin London, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smulovitch, Martin Jonathan London, United Kingdom Status: Active Notified: 17/04/2015 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Wandle Holdco Limited Status: Ceased Notified: 01/08/2017 Ceased: 01/08/2017 Companies House Number: 10893722 Nature of Control

Ownership of shares – More than 25% but not more than 50%

All Information about:

Northdown Street Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)