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Nom	Natural GAS Services Training(Newcastle) Limited
Adresse	Unit 2D Admiral Business Park Nelson Way Cramlington Northumberland NE28 1JT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 novembre 2022
Company Register Name	Natural GAS Services Training (Newcastle) Limited
Company Register Address	Unit 2d Part Block 2 Admiral Cramlington NE23 1JT
Société Numéro de Registre	04798222 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	85320 - Enseignement secondaire technique ou professionnel 85590 - Enseignements divers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB John N Dunn Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2020 Companies House Number: 06176843 Nature of Control

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Officers (3)

Source: Companies House

Eastwood, Simon Peter Business Park Nelson Way, Cramlington, Northumberland Status: Active Notified: 23/03/2018 Date of Birth: 06/1964 Occupation: Training Manager Role: Director Country of Residence: United Kingdom Nationality: British

Harvey, John Business Park Nelson Way, Cramlington, Northumberland Status: Active Notified: 23/03/2018 Date of Birth: 03/1943 Occupation: Training Manager Role: Director Country of Residence: United Kingdom Nationality: British

Pinder, Peter Alan Hull, East Yorkshire, United Kingdom Status: Active Notified: 31/03/2011 Date of Birth: 01/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Natural GAS Services Training(Newcastle) Limited

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Persons with Significant Control (2)

Officers (3)