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Nom	Roseworth (Wylam) Building Estate Limited
Adresse	18 Holeyn Hall Road Wylam NE41 8BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00328678 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 Residents property management
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
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Grant, Nicholas John Status: Active Notified: 06/04/2016 Date of Birth: 07/1949 Nature of Control

Significant influence or control

Johnson, Richard Michael Status: Active Notified: 06/04/2016 Date of Birth: 05/1964 Nature of Control

Significant influence or control

Rankin, Jessica Elaine Status: Active Notified: 26/10/2017 Date of Birth: 04/1973 Nature of Control

Significant influence or control

Slater, Gerald Francis Status: Active Notified: 06/04/2016 Date of Birth: 11/1945 Nature of Control

Significant influence or control

Japes, Brian Herbert Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2023 Date of Birth: 03/1938 Nature of Control

Significant influence or control

Phillips, Margaret Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2017 Date of Birth: 07/1942 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Grant, Nicholas John Wylam, Northumberland Status: Active Notified: 01/12/2005 Date of Birth: 07/1949 Occupation: Sound Recordist Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Richard Michael Acomb Drive, Wylam, Northumberland Status: Active Notified: 09/09/1997 Date of Birth: 05/1964 Occupation: General Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Newman, Paul Justin Wylam, England Status: Active Notified: 24/04/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Rankin, Jessica Elaine Wylam, England Status: Active Notified: 26/10/2017 Date of Birth: 04/1973 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Slater, Gerald Francis Wylam, Northumberland, England Status: Active Notified: 12/07/2010 Role: Secretary

Japes, Brian Herbert Wylam Status: Ceased Notified: 18/10/1993 Ceased: 24/04/2023 Date of Birth: 03/1938 Occupation: Lecturer (retired) Role: Director Country of Residence: United Kingdom Nationality: British