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Name	Northgleam LTD
Address	273 Bramhall Lane South Bramhall Stockport SK7 3DW
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.	15 May 2016
Company Register Name	Northgleam Limited
Company No.	01487519 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	51102 - Passenger air transport
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (10)

Source: Companies House

Cutts, Ian David Liverpool, England Status: Active Notified: 15/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Eaton, Bernard John Lymm, England Status: Active Notified: 18/12/2012 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Faulkner, Paul Thomas Manning Upton, Birkenhead, Merseyside Status: Active Notified: 06/06/2003 Date of Birth: 12/1960 Occupation: Htg Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Foster, Daniel Bramhall, Stockport, England Status: Active Notified: 24/09/2008 Date of Birth: 04/1979 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Foster, Daniel Bramhall, Stockport, England Status: Active Notified: 05/01/2012 Role: Secretary

Hinton-Lever, Andrew Clive 91 Manchester Road, Wilmslow, Cheshire Status: Active Notified: 01/01/1999 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, Roger Wilmslow, Cheshire Status: Active Notified: 26/02/1987 Date of Birth: 07/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mooney, Declan Colm Huntington, Chester, United Kingdom Status: Active Notified: 24/05/2021 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, David William Appleton, Warrington, England Status: Active Notified: 31/08/2021 Date of Birth: 10/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sherry, Paul Gordon Antrobus, Northwich, England Status: Ceased Notified: 27/02/2023 Ceased: 15/11/2023 Date of Birth: 04/1959 Occupation: Surgeon Role: Director Country of Residence: England Nationality: British

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Northgleam LTD

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Officers (10)