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Nom	Norfolk and Waveney Mind Trading Limited
Adresse	50 Sale Road Norwich NR7 9TP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15058130 Show on Companies House
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 (1)

Source: Companies House

GB Norfolk & Waveney Mind Limited Status: Active Notified: 08/08/2023 Companies House Number: 05729028 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Allton-Jones, John Norwich, England Status: Active Notified: 08/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Alton -Jones, John Frederick Norwich, England Status: Active Notified: 08/08/2023 Date of Birth: 06/1963 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Francis, Nicholas Hugh Norwich, England Status: Active Notified: 18/09/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Goodwin, Graham George Norwich, England Status: Active Notified: 18/09/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Jordon-Hall, Louise Norwich, England Status: Active Notified: 08/08/2023 Date of Birth: 11/1952 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British

Allton Jones, John Frederick Norwich, England Status: Ceased Notified: 08/08/2023 Ceased: 25/06/2024 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Boczko, Peter Norwich, England Status: Ceased Notified: 08/08/2023 Ceased: 31/07/2024 Date of Birth: 11/1957 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Jordan-Hall, Louise Norwich, England Status: Ceased Notified: 08/08/2023 Ceased: 21/08/2024 Occupation: Chair Person, Retired Role: Director Country of Residence: England Nationality: British

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Norfolk and Waveney Mind Trading Limited

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Persons with Significant Control (1)

Officers (8)