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Name	Pochin Goodman (Northern Gateway) Limited
Address	Nelson House Central Boulevard Blythe Valley Park Shirley Solihull B90 8BG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	30 March 2020
Company Register Address	Cornwall House Blythe Gate Solihull B90 8AF
Company No.	05542784 Show on Companies House
Accounts	small last accounts made up to 30 June 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Pochin Rosemound (Deeside) Limited Ingleby (1672) 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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Source: Companies House

Ancosec Limited, Blythe Valley Park, Solihull, West Midlands, United Kingdom Status: Active Notified: 30/09/2019 Role: Secretary Nationality: British

Cornell, James Martin Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 16/10/2019 Date of Birth: 01/1974 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Jason Duncan Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 23/09/2020 Date of Birth: 05/1975 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholson, James William Pochin Blythe Valley Park, Solihull, West Midlands, England Status: Active Notified: 13/10/2005 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholson, Robert Kenneth Heywood Blythe Valley Park, Solihull, England Status: Active Notified: 20/04/2015 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Northern Gateway Management Company 1 Limited Status: Active Notified: 26/04/2019 Companies House Number: 11965629 Nature of Control

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Pochin Goodman (Northern Gateway) Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (2)