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Name	Normandy International Limited
Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
VAT ID	no VAT ID available
Company No.	10830568 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (2)

Source: Companies House

Van Der Voort, Carine Jeanne Julien Helene Status: Active Notified: 01/06/2022 Date of Birth: 09/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Schaperkotter, Willy Status: Ceased Notified: 22/06/2017 Ceased: 01/06/2022 Date of Birth: 04/1938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Schaperkotter, Willy 65 St Paul'S Churchyard, London, United Kingdom Status: Active Notified: 22/06/2017 Date of Birth: 04/1938 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Belgian

Van Der Voort, Carine Jeanne Julien Helene 65 St Paul'S Churchyard, London, United Kingdom Status: Active Notified: 22/06/2017 Date of Birth: 09/1961 Occupation: Accountant Role: Director Country of Residence: Switzerland Nationality: Swiss

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Normandy International Limited

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Persons with Significant Control (2)

Officers (2)