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Nom	Ncfe Trading Limited
Adresse	Q6 Quorum Park Benton Lane Newcastle Upon Tyne NE12 8BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07690166 Show on Companies House
Statut de Société	Dissolved
Fondé	1 juillet 2011
Accounts	SMALL last accounts made up to 31 juillet 2021
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement
Noms Précédents	Crossco (1245) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Ncfe Status: Active Notified: 01/07/2016 Companies House Number: 02896700 Nature of Control

Significant influence or control

Hudson, Nigel Gary Status: Ceased Notified: 01/07/2016 Ceased: 08/05/2017 Date of Birth: 07/1963 Nature of Control

Ownership of voting rights - 75% or more

O'Donoghue, Angela Mary Status: Ceased Notified: 01/07/2016 Ceased: 28/03/2017 Date of Birth: 10/1956 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Gallagher, David James Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 08/07/2020 Date of Birth: 11/1980 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Todd, Kristoffer Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 20/12/2021 Date of Birth: 03/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Peer Tutor Limited Status: Ceased Notified: 28/11/2018 Ceased: 29/11/2018 Companies House Number: 10333302 Nature of Control

Ownership of shares - 75% or more