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Nom	NPL Developments LTD
Adresse	1/1 183 St Vincent Street Glasgow City Of Glasgow G2 5QD
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.	12 août 2020
Company Register Address	One St Peter's Square Manchester M2 3DE
Société Numéro de Registre	08561769 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (2)

Source: Companies House

Mcfarlane, Robert Status: Active Notified: 14/12/2016 Date of Birth: 08/1946 Nature of Control

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GB Npl Group (Uk) Ltd Status: Active Notified: 31/03/2020 Companies House Number: Sc444462 Nature of Control

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Officers (3)

Source: Companies House

Lewsley, John Charles First Floor, Glasgow, Scotland Status: Active Notified: 30/06/2021 Date of Birth: 04/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: Scotland Nationality: British

Mcfarlane, Michelle Glasgow Status: Active Notified: 10/06/2013 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Thomson, Carol Glasgow, Scotland Status: Active Notified: 10/06/2013 Role: Secretary

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NPL Developments LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (5)