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Nom	13 Akenside (Management) Limited
Adresse	13 Akenside Terrace Newcastle Upon Tyne NE2 1TN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02331270 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 Residents property management
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

Anderson, Joshua George Flat 104 Shaft Apartments, London, England Status: Active Notified: 21/01/2021 Date of Birth: 09/1991 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Denham, Christine Claire Jesmond, Newcastle Upon Tyne Status: Active Notified: 01/11/1994 Date of Birth: 01/1967 Occupation: University Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Robson, Philip Daniel Akenside Terrace, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 04/05/2004 Date of Birth: 12/1980 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Robson, Philip Daniel Newcastle Upon Tyne, England Status: Active Notified: 20/07/2022 Role: Secretary

Turner, Gary Newcastle Upon Tyne, England Status: Active Notified: 15/07/2022 Date of Birth: 05/1969 Occupation: Podiatrist Role: Director Country of Residence: United Kingdom Nationality: British

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13 Akenside (Management) Limited

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Officers (5)