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Nom	Straightline (NE) Limited
Adresse	Unit 1-3 Ruby Park Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne NE13 7BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01482191 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	43390 - Autres travaux de finition
Statut de Société	active
Noms Précédents	Straight Line Construction Company Limited
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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Persons with Significant Control (2)

Source: Companies House

GB Straightline Holdings Ne Limited Status: Active Notified: 26/09/2022 Companies House Number: 09113944 Nature of Control

Ownership of shares - 75% or more

Gilbert, Richard Paul Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2022 Date of Birth: 01/1979 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bucas, Kevin Peter Brunswick Industrial Estate Brunswick Village, Newcastle Upon Tyne Status: Active Notified: 01/04/2015 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gilbert, Richard Paul Brunswick Industrial Estate Brunswick Village, Newcastle Upon Tyne Status: Active Notified: 16/01/1997 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Newbegin, Keith Brunswick Industrial Estate Brunswick Village, Newcastle Upon Tyne Status: Active Notified: 03/12/2001 Date of Birth: 08/1949 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Reay, Simon Christopher Brunswick Industrial Estate Brunswick Village, Newcastle Upon Tyne Status: Active Notified: 01/07/2002 Date of Birth: 02/1979 Occupation: Construction Role: Director Country of Residence: United Kingdom Nationality: British

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Straightline (NE) Limited

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Persons with Significant Control (2)

Officers (4)