All Information about:

Name	Northpoint Developments (NO 52) LTD
Address	Bradshaws, Charter Court, Well House Barns Chester Road Bretton Chester CH4 0DH
VAT ID	no VAT ID available
Company No.	02955754 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4 August 1994
Accounts	MICRO ENTITY last accounts made up to 31 December 2021
Sector (SIC)	41100 - Development of building projects
Previous Names	Northpoint Developments LTD CTP (Goose Green) 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 (3)

Source: Companies House

GB Northpoint Developments (No 1) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02178560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Illingworth, Guy Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1966 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%

Whiteside, John Paul Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1957 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

Illingworth, Guy Bretton, Chester, United Kingdom Status: Active Notified: 17/02/2014 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whiteside, John Paul Bretton, Chester, United Kingdom Status: Active Notified: 27/10/2020 Role: Secretary

All Information about:

Northpoint Developments (NO 52) LTD

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Persons with Significant Control (3)

Officers (2)