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Nom	Ponteland Road Convenience Store Limited
Adresse	261 Ponteland Road Cowgate Newcastle Upon Tyne NE5 3EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13226083 Show on Companies House
Statut de Société	Dissolved
Fondé	25 février 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47240 - Commerce de détail de pain, pâtisserie et confiserie en magasin spécialisé 47250 - Commerce de détail de boissons en magasin spécialisé 47260 - Commerce de détail de produits à base de tabac en magasin spécialisé 47290 - Autres commerces de détail alimentaires en magasin spécialisé
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 (2)

Source: Companies House

Mahmood, Khalid Status: Active Notified: 25/02/2021 Date of Birth: 05/1976 Nature of Control

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

Mahmood, Kalim Status: Ceased Notified: 25/02/2021 Ceased: 25/02/2021 Date of Birth: 10/1998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Baz, Nasreen Cowgate, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 25/02/2021 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mahmood, Kalim Cowgate, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 25/02/2021 Date of Birth: 10/1998 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mahmood, Khalid Cowgate, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 25/02/2021 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ponteland Road Convenience Store Limited

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Persons with Significant Control (2)

Officers (3)