All Information about:

Name	Newport Norse Limited
Address	280 Fifers Lane Norwich NR6 6EQ
VAT ID	no VAT ID available
Company No.	08915343 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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Newport City Council Status: Active Notified: 06/04/2016 Nature of Control

Significant influence or control

GB Norse Commercial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02888808 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Cornwall, Rhys Norwich, Norfolk, United Kingdom Status: Active Notified: 18/01/2022 Date of Birth: 02/1972 Occupation: Director Of Corporate Services Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Deborah Jane Norwich, Norfolk, United Kingdom Status: Active Notified: 07/08/2023 Date of Birth: 01/1964 Occupation: Councillor Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Deborah Jane, Councillor Norwich, United Kingdom Status: Active Notified: 07/08/2023 Occupation: Councillor Role: Director Country of Residence: Wales Nationality: British

Galliford, Justin Frederick Lloyd Charles Norwich, Norfolk, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 12/1978 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Maddox, Nicholas Paul Norwich, Norfolk, United Kingdom Status: Active Notified: 06/02/2020 Date of Birth: 04/1966 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Watkins, Lyndon Albert Norwich, Norfolk, United Kingdom Status: Active Notified: 24/07/2014 Date of Birth: 12/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)