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Nom	Northern Rights Social Enterprise LTD
Adresse	17-19 Upper Chare Casle Dene Shopping Centre Peterlee SR8 1BW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 janvier 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	25 juin 2018
Company Register Name	Northern Rights Social Enterprise Limited
Company Register Address	South Shields Business Works South Shields NE33 1RF
Société Numéro de Registre	09365196 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Northern Rights Employee Ownership Trustee Limited Status: Active Notified: 23/09/2022 Companies House Number: 14287158 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brown, Dawn Status: Ceased Notified: 14/05/2019 Ceased: 23/09/2022 Date of Birth: 01/1978 Nature of Control

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

Murray, Katherine Status: Ceased Notified: 06/04/2016 Ceased: 23/09/2022 Date of Birth: 10/1974 Nature of Control

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

Varley, Paul Status: Ceased Notified: 14/05/2019 Ceased: 23/09/2022 Date of Birth: 06/1972 Nature of Control

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

Officers (3)

Source: Companies House

Brown, Dawn Maureen South Shields, England Status: Active Notified: 23/12/2014 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Katherine South Shields, England Status: Active Notified: 23/12/2014 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Varley, Paul Richard South Shields, England Status: Active Notified: 07/04/2017 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Northern Rights Pathfinder Limited Status: Active Notified: 20/06/2018 Companies House Number: 10458926 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Northern Rights Shared Services Limited Status: Active Notified: 11/04/2017 Companies House Number: 10720384 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Northern Rights Social Enterprise (Tyne and Wear) Limited Status: Active Notified: 11/04/2017 Companies House Number: 10720439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Northern Rights Social Enterprise LTD

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (3)