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Nom	Faworth Limited
Adresse	B3 Kingfisher House Team Valley Gateshead NE11 0JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01126610 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	68100 - Activités des marchands 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 (1)

Source: Companies House

GB Budget Plan Limited Status: Active Notified: 02/06/2016 Companies House Number: 00992122 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Anderson, Edna Ponteland, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 01/03/2004 Date of Birth: 02/1924 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Anderson, Elisabeth Rose Team Valley, Gateshead, Tyne & Wear, England Status: Active Notified: 02/03/1995 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hill, Nathaniel John Team Valley, Gateshead, Tyne & Wear, England Status: Active Notified: 02/03/1995 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Faworth Limited

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Persons with Significant Control (1)

Officers (3)