TVA-Recherche.be

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Newcastle Swim Team
Adresse	Byker Newcastle Upon Tyne
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14573945 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	93120 - Activités de clubs de sports
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Davies, David Status: Ceased Notified: 18/01/2023 Ceased: 29/04/2024 Date of Birth: 09/1982 Nature of Control

Significant influence or control

Denholm, Brian Status: Ceased Notified: 18/01/2023 Ceased: 29/04/2024 Date of Birth: 11/1980 Nature of Control

Significant influence or control

Idowu, Elizabeth Status: Ceased Notified: 05/01/2023 Ceased: 18/01/2023 Date of Birth: 04/1976 Nature of Control

Significant influence or control

Mahoney, Rachel Status: Ceased Notified: 18/01/2023 Ceased: 29/04/2024 Date of Birth: 09/1972 Nature of Control

Significant influence or control

Winter, Jill Status: Ceased Notified: 18/01/2023 Ceased: 29/04/2024 Date of Birth: 06/1965 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Davies, David John Byker, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 06/01/2023 Date of Birth: 09/1982 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Denholm, Brian Byker, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 06/01/2023 Date of Birth: 11/1980 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Hilary Byker, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 29/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Reay, Adrian Byker, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 29/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Winter, Jill Byker, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 06/01/2023 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mahoney, Rachel Byker, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 06/01/2023 Ceased: 29/04/2024 Date of Birth: 09/1972 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British