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Name	Norman 1985 Limited
Address	Ground Floor, Ibis House Centre Park Warrington WA1 1RL
VAT ID	no VAT ID available
Company No.	09887179 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64202 - Activities of holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

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Ownership of voting rights - 75% or more

GB Capital Dynamics Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Companies House Number: 02215798 Nature of Control

Significant influence or control

GB Efs Uk Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2018 Companies House Number: 09702948 Nature of Control

Significant influence or control

Kubr, Thomas Status: Ceased Notified: 01/05/2019 Ceased: 01/04/2022 Date of Birth: 04/1966 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Davys, Vian Robert London, England Status: Active Notified: 01/04/2022 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rosli, Fadzlan London, England Status: Active Notified: 01/04/2022 Date of Birth: 10/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Malaysian

Down, Helen Ruth Centre Park, Warrington, England Status: Ceased Notified: 28/07/2020 Ceased: 28/01/2021 Occupation: Solicitor Role: Director Country of Residence: England Nationality: English

All Information about:

Norman 1985 Limited

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Persons with Significant Control (4)

Officers (3)