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Nom	Cheviot Meadows Management Company Limited
Adresse	4 Bridge Street Amble Morpeth NE65 0DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13223491 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2023
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (1)

Source: Companies House

Clippingdale, Michael Charles Status: Ceased Notified: 24/02/2021 Ceased: 14/08/2023 Date of Birth: 06/1957 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bell, Alison Acklington, Morpeth, United Kingdom Status: Active Notified: 14/08/2023 Occupation: Global Channel Partner Manager Role: Director Country of Residence: United Kingdom Nationality: British

Green, Julie Anne Acklington, Morpeth, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Retired Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lamont, Neil Hector Acklington, Morpeth, United Kingdom Status: Active Notified: 14/08/2023 Occupation: Retired Bank Director Role: Director Country of Residence: United Kingdom Nationality: British

Shepherd, Nicole Acklington, Morpeth, United Kingdom Status: Active Notified: 14/08/2023 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Shoesmith, David, Dr Acklington, Morpeth, United Kingdom Status: Active Notified: 14/08/2023 Occupation: Retired General Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Clippingdale, Michael Charles Ponteland, England Status: Ceased Notified: 24/02/2021 Ceased: 14/08/2023 Date of Birth: 06/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cheviot Meadows Management Company Limited

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Persons with Significant Control (1)

Officers (6)