Overview
M14N
Northgate Joinery Ltd
CH 11482093 · Incorporated 2014 · SIC 16230 · Leeds
Avg credits
£41.3k
DSCR
1.62×
Bureau
742
Directors
2
Signals
Checklist
- Compliance dashboard
- KYC/AML case review & refresh cycles (periodic re-KYC by risk rating)
- Internal suspicious activity reporting workflow to the MLRO (external NCA filing stays manual)
- Complaints register with DISP-style timers (3-business-day summary resolution, 8-week final response), root-cause tags
- Vulnerable customer register
- Consumer Duty-style outcome MI (where applicable)
- Data protection