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Nom	University of Sunderland Enterprises Limited
Adresse	4th Floor Edinburgh Building City Campus Chester Road Sunderland SR1 3SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02464641 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a. 85421 - Enseignement supérieur 85422 - Enseignement supérieur
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 (6)

Source: Companies House

Dale, Ben City Campus Chester Road, Sunderland, Tyne & Wear Status: Active Notified: 11/07/2018 Date of Birth: 11/1970 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British

Ikwue, Anthony City Campus Chester Road, Sunderland, Tyne & Wear Status: Active Notified: 18/11/2015 Date of Birth: 10/1961 Occupation: University Director Of Enterprise And In Role: Director Country of Residence: United Kingdom Nationality: British

Reveley, Doreen Chester Road, Sunderland, England Status: Active Notified: 15/11/2017 Role: Secretary

Timmis, Jon City Campus Chester Road, Sunderland, Tyne & Wear Status: Active Notified: 26/06/2019 Date of Birth: 04/1970 Occupation: Deputy Vice-Chancellor (commercial) Role: Director Country of Residence: England Nationality: British

Ikwue, Anthony, Dr City Campus Chester Road, Sunderland Status: Ceased Notified: 18/11/2015 Ceased: 28/02/2024 Occupation: University Director Of Enterprise And Innovation Role: Director Country of Residence: United Kingdom Nationality: British

Timmis, Jon, Professor City Campus Chester Road, Sunderland Status: Ceased Notified: 26/06/2019 Ceased: 04/12/2023 Occupation: Deputy Vice-Chancellor (commercial) Role: Director Country of Residence: England Nationality: British

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University of Sunderland Enterprises Limited

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Officers (6)