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Nom	Norfsale LTD
Adresse	Office 31 Cobalt Square 83-85 Hagley Road Birmingham B16 8QG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10669769 Show on Companies House
Statut de Société	Dissolved
Fondé	14 mars 2017
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	45400 - Commerce et réparation de motocycles
Noms Précédents	Norfolk Houses FOR Sale LTD AG2R La Mondiale LTD Loop Capital Markets LTD
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Grolo, Cristo Status: Active Notified: 22/06/2020 Date of Birth: 03/1974 Nature of Control

Ownership of shares - 75% or more

Birditt, Gary Status: Ceased Notified: 14/03/2017 Ceased: 27/05/2020 Date of Birth: 05/1952 Nature of Control

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Ownership of voting rights - 75% or more

Significant influence or control as firm

Lambert Yankam, Yoyo Status: Ceased Notified: 27/05/2020 Ceased: 22/06/2020 Date of Birth: 11/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Grolo, Cristo Birmingham, West Midlands, England Status: Active Notified: 22/06/2020 Date of Birth: 03/1974 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: Congolese (drc)

Grolo, Cristo Birmingham, West Midlands, England Status: Active Notified: 22/06/2020 Role: Secretary

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Norfsale LTD

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Persons with Significant Control (3)

Officers (2)