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Nom	Twenty Three Newcastle Drive Limited
Adresse	23 Newcastle Drive The Park Nottingham NG7 1AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01946517 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 (1)

Source: Companies House

Thorp, Jack Status: Active Notified: 24/07/2023 Date of Birth: 06/1984 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bilodeau, Marie-Helene Nottingham, England Status: Active Notified: 20/06/2018 Date of Birth: 01/1987 Occupation: Teacher Role: Director Country of Residence: England Nationality: Canadian

Lakhani, Bansri Nottingham, England Status: Active Notified: 20/06/2018 Date of Birth: 02/1988 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Thorp, Jack Nottingham, England Status: Active Notified: 20/06/2018 Date of Birth: 06/1984 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Thorp, Jack Nottingham, England Status: Active Notified: 22/01/2020 Role: Secretary

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Twenty Three Newcastle Drive Limited

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Persons with Significant Control (1)

Officers (4)