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Nom	Northumberland Community Development Company
Adresse	Coanwood Haltwhistle
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04772358 Show on Companies House
Statut de Société	actif
Fondé	21 mai 2003
Accounts	MICRO ENTITY next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	63990 - Autres services d'information n.c.a. 72200 - Recherche-développement en sciences humaines et sociales 85600 - Activités de soutien à l'enseignement 94990 - Activités des organisations associatives n.c.a.
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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Officers (4)

Source: Companies House

Barber, Patrick Arthur Haltwhistle, United Kingdom Status: Active Notified: 10/05/2023 Date of Birth: 01/1962 Occupation: Volunteer Role: Director Country of Residence: England Nationality: British

Mcgough, John Coanwood, Haltwhistle, Northumberland Status: Active Notified: 29/02/2008 Date of Birth: 02/1948 Occupation: Farming Consultant Role: Director Country of Residence: England Nationality: British

Robertson, James Whyte Haltwhistle, United Kingdom Status: Active Notified: 19/10/2010 Date of Birth: 08/1940 Occupation: Social Researcher Role: Director Country of Residence: United Kingdom Nationality: British

Stocks, Catherine Rhona Haltwhistle, United Kingdom Status: Active Notified: 29/07/2011 Date of Birth: 03/1968 Occupation: Centre Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Northumberland Community Development Company

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Officers (4)