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Nom	Vaulkhard Group Limited
Adresse	17-25 Gallowgate Newcastle Upon Tyne NE1 4SG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03745273 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	42ND Street Realty Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Vaulkhard, Harry Status: Active Notified: 01/04/2017 Date of Birth: 10/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Vaulkhard, Oliver Tom Status: Active Notified: 01/04/2017 Date of Birth: 08/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Bell, Craig Anthony Newcastle Upon Tyne Status: Active Notified: 31/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Cook, Sarah Barbara Newcastle Upon Tyne Status: Active Notified: 01/04/2015 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vaulkhard, Harry Newcastle Upon Tyne, England Status: Active Notified: 18/06/2014 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vaulkhard, Oliver Tom Newcastle Upon Tyne, England Status: Active Notified: 18/06/2014 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Branch VAT Numbers (1)

42ND Street Bars Limited1 East Parade, Whitley Bay, Tyne & Wear, NE26 1AW

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Vaulkhard Group Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (4)

Branch VAT Numbers (1)