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Nom	North East Property Acquisitions LTD
Adresse	42 Beacon Street Gateshead NE9 5XN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11436157 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Heaney, Thomas Samuel Status: Active Notified: 13/07/2018 Date of Birth: 05/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Iceton, John Neil Status: Active Notified: 27/06/2018 Date of Birth: 03/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Right to appoint and remove directors

GB Tom Heaney Property Solutions Ltd Status: Active Notified: 27/06/2018 Companies House Number: 10606587 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Heaney, Thomas Hexham, Northumberland, United Kingdom Status: Active Notified: 13/07/2018 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Iceton, John Neil Gateshead, United Kingdom Status: Active Notified: 27/06/2018 Date of Birth: 03/1965 Occupation: Property Acquisition And Letting Role: Director Country of Residence: United Kingdom Nationality: British

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North East Property Acquisitions LTD

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Persons with Significant Control (3)

Officers (2)