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Name	Northern Trust Holdings Limited
Address	50 Bank Street London E14 5NT
VAT ID	no VAT ID available
Company No.	04795791 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Northern Trust Corporation Status: Active Notified: 06/04/2016 Companies House Number: 00774471 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Bellows, Clive Adrian London Status: Active Notified: 14/08/2023 Occupation: Business Executive Role: Director Country of Residence: Ireland Nationality: British

Mpunzi, Nongqause London Status: Active Notified: 02/11/2022 Role: Secretary

David, Steve London Status: Ceased Notified: 11/01/2021 Ceased: 14/08/2023 Date of Birth: 05/1971 Occupation: Banker Role: Director Country of Residence: Luxembourg Nationality: Luxembourger

Companies Controlled by This Company (2)

GB NT Property Nominees 1A Limited Status: Ceased Notified: 01/03/2019 Ceased: 01/11/2021 Companies House Number: 09966117 Nature of Control

Ownership of shares - 75% or more

GB NT Property Nominees 1B Limited Status: Ceased Notified: 01/03/2019 Ceased: 01/11/2021 Companies House Number: 09966506 Nature of Control

Ownership of shares - 75% or more

All Information about:

Northern Trust Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)