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Nom	The Northstar Foundation
Adresse	27-35 Grainger Street Newcastle Upon Tyne
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09035820 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement 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: 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 (3)

Source: Companies House

Henfrey, Anthony William Status: Active Notified: 06/04/2016 Date of Birth: 12/1944 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

I'Anson, Stephen Mark Status: Active Notified: 06/04/2016 Date of Birth: 01/1955 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Ross, Antony David Status: Active Notified: 06/04/2016 Date of Birth: 11/1960 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Henfrey, Anthony William Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 12/05/2014 Date of Birth: 12/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

I'Anson, Stephen Mark Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 12/05/2014 Date of Birth: 01/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Rourke, Emma Ruth Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 09/06/2014 Role: Secretary

Ross, Antony David Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 12/05/2014 Date of Birth: 11/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB NSF Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02238143 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Northstar Ventures Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09418843 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%

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The Northstar Foundation

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)