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Nom	High Dene Property Management Company (NO. 2) Limited
Adresse	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02840997 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers 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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Persons with Significant Control (2)

Source: Companies House

GB Kingston Property Services Limited Status: Active Notified: 01/07/2023 Companies House Number: 04032016 Nature of Control

Right to appoint and remove directors

Ord, Colin Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2023 Date of Birth: 03/1963 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Carter, Paul Kingston Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 01/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Kingston Property Services Limited, Kingston Park, Newcastle Upon Tyne Status: Active Notified: 08/10/2004 Role: Secretary Nationality: British

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High Dene Property Management Company (NO. 2) Limited

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Persons with Significant Control (2)

Officers (2)