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Name	Norfolk and Norwich Property Company Limited
Address	The Lowlands Costessey Lane Drayton Norwich NR8 6HA
VAT ID	no VAT ID available
Company No.	07982662 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	68100 - Buying and selling of own real estate
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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Officers (5)

Source: Companies House

Gibbins, Jonathan Martin Norwich, Norfolk, United Kingdom Status: Active Notified: 01/04/2020 Role: Secretary

Handley-Howorth, Nigel Charles Drayton, Norwich, England Status: Active Notified: 08/03/2012 Date of Birth: 01/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Seaman, Ginny Alice Norwich, United Kingdom Status: Active Notified: 16/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, David John Mcleavy Whitefriars, Norwich, England Status: Ceased Notified: 19/03/2012 Ceased: 03/03/2020 Occupation: None Role: Director Country of Residence: England Nationality: British

Vinters, Emily Clare Drayton, Norwich, England Status: Ceased Notified: 29/03/2019 Ceased: 26/10/2023 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Wensum Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2019 Companies House Number: 10022175 Nature of Control

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All Information about:

Norfolk and Norwich Property Company Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)