All Information about:

Name	North London Estate Partners Hips Limited
Address	83-85 Hagley Road 9th Floor Cobalt Square Birmingham B16 8QG
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.	14 November 2022
Company Register Name	North London Estate Partnerships Limited
Company No.	05024466 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Elevate Partnerships 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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Officers (10)

Source: Companies House

Conroy, Bernadette Sarah Birmingham, England Status: Active Notified: 26/04/2013 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ellenberg, Volker 2633 Senningerberg, Luxembourg Status: Active Notified: 19/03/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Shopov, Georgi 6 E Route De Treves, L-2633 Senningerberg, Luxembourg Status: Active Notified: 03/02/2020 Date of Birth: 02/1983 Occupation: Associate Director Finance Role: Director Country of Residence: Luxembourg Nationality: British

Tayler, Ian Maidenhead, England Status: Active Notified: 27/03/2013 Date of Birth: 04/1976 Occupation: Corporate Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Waters, Simon Christopher Manchester, United Kingdom Status: Active Notified: 29/11/2024 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British

Andrews, Jamie Russell Manchester, England Status: Ceased Notified: 30/05/2018 Ceased: 20/10/2021 Occupation: Area Director Role: Director Country of Residence: England Nationality: British

Grinonneau, Mark William Birmingham, England Status: Ceased Notified: 06/06/2024 Ceased: 20/08/2024 Occupation: Area Director Role: Director Country of Residence: England Nationality: British

Robinson, Philippa Dawn Manchester, United Kingdom Status: Ceased Notified: 26/10/2021 Ceased: 06/06/2024 Date of Birth: 12/1955 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Schramm, Frank Manfred L-2633, Senningerberg, Luxembourg Status: Ceased Notified: 24/11/2014 Ceased: 31/01/2024 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Siew, Elaine Ee Leng 83-85 Hagley Road, Birmingham, England Status: Ceased Notified: 12/01/2007 Ceased: 24/11/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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