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Name	Northern Powerhouse Investments Limited
Address	Steel City House West Street Sheffield S1 2GQ
VAT ID	no VAT ID available
Company No.	09891047 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 The Secretary Of State For Business And Trade Status: Active Notified: 28/09/2016 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cooper, Kenneth Duncan Sheffield Status: Active Notified: 26/11/2015 Date of Birth: 10/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Shepperson, Keira Danielle Sheffield Status: Active Notified: 01/10/2023 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewis La Torre, Catherine Elizabeth Sheffield Status: Ceased Notified: 01/09/2020 Ceased: 30/09/2023 Date of Birth: 09/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Magee, Patrick John Sheffield Status: Ceased Notified: 28/09/2016 Ceased: 01/07/2022 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Fast-Form Systems LTD Status: Active Notified: 13/11/2019 Companies House Number: 08636930 Nature of Control

Significant influence or control

All Information about:

Northern Powerhouse Investments Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)