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Nom	North Quay (Albert Edward Dock) Flat Management Company Limited
Adresse	Business Works Henry Robson Way South Shields NE33 1RF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10997188 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Cussins (North East) Limited Status: Active Notified: 04/10/2017 Companies House Number: 04104775 Nature of Control

Significant influence or control

Brocklehurst, David Mark Derek Status: Ceased Notified: 04/10/2017 Ceased: 01/11/2017 Date of Birth: 09/1976 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Cussins, Jabin Philip Status: Ceased Notified: 04/10/2017 Ceased: 24/10/2018 Date of Birth: 08/1980 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Lowry, Richard Anthony Johnson Status: Ceased Notified: 04/10/2017 Ceased: 30/01/2019 Date of Birth: 05/1972 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Carter, Paul Newcastle Upon Tyne, England Status: Active Notified: 01/04/2023 Date of Birth: 01/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hull, Sarah Jane Newcastle Upon Tyne, England Status: Active Notified: 18/08/2023 Occupation: None Role: Director Country of Residence: England Nationality: British

Kingston Property Services Limited, Newcastle Upon Tyne, England Status: Active Notified: 06/03/2019 Role: Secretary Nationality: British

GB Potts Gray Management Company Ltd Henry Robson Way, South Shields, England, NE33 1RF Status: Active Notified: 05/02/2024 Role: Corporate-Secretary Companies House Number: 07719922

GB Kingston Property Services Limited Beaminster Way East, Newcastle Upon Tyne, England, NE3 2ER Status: Ceased Notified: 06/03/2019 Ceased: 31/01/2024 Role: Corporate-Secretary Companies House Number: 04032016

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North Quay (Albert Edward Dock) Flat Management Company Limited

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Persons with Significant Control (4)

Officers (5)