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Nom	Normworld LTD
Adresse	Osborn House 20 Victoria Avenue Harrogate North Yorkshire HG1 5QY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Normworld Limited
Company Register Address	1 Grimston Park Tadcaster LS24 9DB
Société Numéro de Registre	01856074 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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 (1)

Source: Companies House

Ferguson, Brian Duncan Status: Active Notified: 06/04/2016 Date of Birth: 08/1941 Nature of Control

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

Officers (2)

Source: Companies House

Ferguson, Brian Duncan Tadcaster Status: Active Notified: 17/09/1991 Date of Birth: 08/1941 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Haywood, Lissa Jane Grimston, Tadcaster, North Yorkshire Status: Active Notified: 24/09/2019 Date of Birth: 01/1971 Occupation: Man' Consultant Role: Director Country of Residence: England Nationality: British

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Normworld LTD

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Persons with Significant Control (1)

Officers (2)