Toutes les informations sur:

Nom	Kielder Investments Limited
Adresse	1 Am Property 6th Floor Arden House Regent Centre Newcastle Upon Tyne NE3 3LU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10769012 Show on Companies House
Statut de Société	actif
Fondé	12 mai 2017
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Cooke, Jamie Patrick Status: Active Notified: 13/05/2017 Date of Birth: 05/1985 Nature of Control

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

Ridgway, Benjamin Thomas Status: Active Notified: 13/05/2017 Date of Birth: 03/1985 Nature of Control

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

GB Muckle Director Limited Status: Ceased Notified: 12/05/2017 Ceased: 05/06/2017 Companies House Number: 05276020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Cooke, Jamie Patrick Regent Centre, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 12/05/2017 Date of Birth: 05/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ridgway, Benjamin Thomas Regent Centre, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 12/05/2017 Date of Birth: 03/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Bulman Support Limited Status: Active Notified: 31/05/2017 Companies House Number: 08568494 Nature of Control

Ownership of shares - 75% or more

RBJ Developments Limited Status: Active Notified: 31/05/2017 Companies House Number: 09645438 Nature of Control

Ownership of shares - 75% or more

Made Surveying & Architectural LTD Status: Ceased Notified: 31/05/2017 Ceased: 04/12/2019 Companies House Number: 09464156 Nature of Control

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

Toutes les informations sur:

Kielder Investments Limited

Quick access

Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)