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Nom	105-111 ST Cuthberts Road Freehold Limited
Adresse	8 Gilmore Close Newcastle Upon Tyne NE5 1SL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10511002 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
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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Officers (4)

Source: Companies House

Bowman, Krystina Newcastle Upon Tyne, United Kingdom Status: Active Notified: 18/01/2024 Occupation: Hairdresser Role: Director Country of Residence: United Kingdom Nationality: British

Curry, Robyn Newcastle Upon Tyne, England Status: Active Notified: 11/06/2022 Date of Birth: 10/1997 Occupation: Nhs Role: Director Country of Residence: England Nationality: British

Davies, Adam Newcastle Upon Tyne, England Status: Active Notified: 21/03/2024 Occupation: Regional Trainer Role: Director Country of Residence: England Nationality: British

Hawthorn, Deborah Newcastle Upon Tyne, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Accounts Manager Role: Director Country of Residence: United Kingdom Nationality: British

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105-111 ST Cuthberts Road Freehold Limited

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Officers (4)