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Nom	North ROW Investment Limited
Adresse	5 Elstree Gate Elstree Way Borehamwood WD6 1JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15109798 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	1 septembre 2023
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Bre North Row Limited Status: Active Notified: 23/10/2023 Companies House Number: 15109782 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%

GB Western Ridge Properties Limited Status: Active Notified: 25/10/2023 Companies House Number: 05432908 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Djanogly, David Status: Ceased Notified: 01/09/2023 Ceased: 23/10/2023 Date of Birth: 02/1986 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%

Mizrahi, Robert Status: Ceased Notified: 01/09/2023 Ceased: 23/10/2023 Date of Birth: 07/1969 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 (3)

Source: Companies House

Djanogly, David Simon Elstree Way, Borehamwood, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mizrahi, Robert Elstree Way, Borehamwood, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Simon, Lloyd Elstree Way, Borehamwood, United Kingdom Status: Active Notified: 25/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

North ROW Operations Limited Status: Active Notified: 01/09/2023 Companies House Number: 15109891 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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North ROW Investment Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)