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Nom	North PRT Group Limited
Adresse	North House St. Asaph Business Park St. Asaph LL17 0JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11171377 Show on Companies House
Noms Précédents	Pgda Group Limited
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

GB North Sp Limited Status: Active Notified: 29/03/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bardwell, Robert Status: Ceased Notified: 31/01/2018 Ceased: 29/03/2019 Date of Birth: 06/1963 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%

Rockliffe, Leanne Status: Ceased Notified: 26/01/2018 Ceased: 31/01/2018 Date of Birth: 06/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Crawford, David William St. Asaph, Wales Status: Active Notified: 01/11/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Forbes, Stephen Alexander St. Asaph, Wales Status: Active Notified: 01/11/2023 Occupation: Cfo Role: Director Country of Residence: Scotland Nationality: British

Mcewan, Scott Donald St. Asaph, Wales Status: Ceased Notified: 29/03/2019 Ceased: 01/11/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Rockliffe, Leanne St. Asaph, Wales Status: Ceased Notified: 26/01/2018 Ceased: 01/11/2023 Date of Birth: 06/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

North PRT Limited Status: Active Notified: 31/01/2018 Companies House Number: 10646638 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 PRT Group Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)