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Nom	NC Properties (North East) L TD
Adresse	Welbury Way Aycliffe Business Park Newton Aycliffe
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.	6 février 2023
Company Register Name	NC Properties (North East) LTD
Company Register Address	Unit 4b Parsons Court Welbury Way Newton Aycliffe DL5 6ZE
Société Numéro de Registre	14229856 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	NC Holdings (NE) 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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Childs, Lee Status: Active Notified: 12/07/2022 Date of Birth: 11/1982 Nature of Control

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

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

Nelson, Ian Status: Active Notified: 12/07/2022 Date of Birth: 06/1977 Nature of Control

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

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

Officers (4)

Source: Companies House

Childs, Lee Aycliffe Business Park, Newton Aycliffe, Durham, England Status: Active Notified: 12/07/2022 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kudos Accountants Ltd, Aycliffe Business Park, Newton Aycliffe, Durham, England Status: Active Notified: 01/06/2023 Role: Secretary

Nelson, Ian Aycliffe Business Park, Newton Aycliffe, Durham, England Status: Active Notified: 12/07/2022 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Kudos Accountants Ltd Welbury Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6ZE Status: Ceased Notified: 01/06/2023 Ceased: 30/06/2023 Role: Corporate-Secretary Companies House Number: 11758951

Companies Controlled by This Company (2)

GB NC Holdings (North East) LTD Status: Active Notified: 15/07/2022 Companies House Number: 14237700 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors