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Jméno	Norman IT Consulting LTD
Adresa	5 Middle Hill Reedham Norwich NR13 3TW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	4 Vicarage Road Teddington TW11 8EZ
Company No.	06368362 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	62012 Business and domestic software development
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Norman, Simon Robert Status: Active Notified: 06/04/2016 Date of Birth: 02/1979 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

GB Cooper Faure Limited Vicarage Road, Teddington, England, TW11 8EZ Status: Active Notified: 11/09/2013 Role: Corporate-Secretary Companies House Number: 05966384

Cooper Faure Limited, Teddington, Middlesex, England Status: Active Notified: 11/09/2013 Role: Secretary

Norman, Simon Robert Teddington, England Status: Active Notified: 12/09/2007 Date of Birth: 02/1979 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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