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Nom	Roma Access Newcastle Upon Tyne Association C.I.C.
Adresse	West Fifteen Business Centre Whickham View Unit 5A Newcastle Upon Tyne NE15 6UN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11699887 Show on Companies House
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 (5)

Source: Companies House

Grandieri, Antonio Giuseppe Newcastle Upon Tyne, England Status: Active Notified: 30/05/2024 Occupation: Chef Role: Director Country of Residence: England Nationality: Italian

Ion, Stoica Newcastle Upon Tyne, England Status: Active Notified: 09/12/2024 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Vaszi, Robert-Janos Newcastle Upon Tyne, England Status: Active Notified: 01/09/2021 Date of Birth: 12/1971 Occupation: Upholsterer Role: Director Country of Residence: England Nationality: Romanian

Serban, Elisei Wickham View, Newcastle Upon Tyne, England Status: Ceased Notified: 15/11/2021 Ceased: 29/05/2024 Date of Birth: 08/1993 Occupation: Student Role: Director Country of Residence: England Nationality: Romanian

Shatwell, Rebecca Louise Newcastle Upon Tyne, England Status: Ceased Notified: 11/03/2019 Ceased: 03/05/2021 Occupation: Councillor Role: Director Country of Residence: United Kingdom Nationality: British

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Roma Access Newcastle Upon Tyne Association C.I.C.

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Officers (5)