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Nom	East Durham Partnership Limited
Adresse	1 Kilburn Drive Seaview Industrial Estate Horden, Peterlee SR8 4TQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03055620 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
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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Officers (5)

Source: Companies House

Cooper, Paul Roland Seaview Industrial Estate, Horden, Peterlee Status: Active Notified: 24/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hart, Beverley Seaview Industrial Estate, Horden, Peterlee, County Durham Status: Active Notified: 25/07/2018 Date of Birth: 01/1962 Occupation: Performance Manager Role: Director Country of Residence: England Nationality: British

Mcloughlin, John Thomas Seaview Industrial Estate, Horden, Peterlee, County Durham Status: Active Notified: 28/03/2012 Date of Birth: 09/1966 Occupation: Bank Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mcnichol, Mark John Seaview Industrial Estate, Horden, Peterlee, County Durham Status: Active Notified: 28/03/2012 Date of Birth: 01/1983 Occupation: Strategic Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hawkridge Smith, Kay Peterlee Status: Ceased Notified: 10/05/2001 Ceased: 24/04/2024 Date of Birth: 01/1941 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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East Durham Partnership Limited

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Officers (5)