Toutes les informations sur:

Nom	Greystoke (Ponteland) Management Company Limited
Adresse	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13523535 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
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

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 (3)

Source: Companies House

GB Kingston Property Services Limited Status: Active Notified: 01/11/2023 Companies House Number: 04032016 Nature of Control

Right to appoint and remove directors

Cussins, Jabin Philip Status: Ceased Notified: 21/07/2021 Ceased: 01/11/2023 Date of Birth: 07/1980 Nature of Control

Significant influence or control

Lowry, Richard Anthony Johnson Status: Ceased Notified: 21/07/2021 Ceased: 01/11/2023 Date of Birth: 05/1972 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Carter, Paul Alnwick, Northumberland, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Kingston Property Services Limited Beaminster Way East, Newcastle Upon Tyne, England, NE3 2ER Status: Active Notified: 01/11/2023 Role: Corporate-Secretary Companies House Number: 04032016

Cussins, Jabin Philip Alnwick, Northumberland, United Kingdom Status: Ceased Notified: 21/07/2021 Ceased: 01/11/2023 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lowry, Richard Anthony Johnson Alnwick, Northumberland, United Kingdom Status: Ceased Notified: 21/07/2021 Ceased: 01/11/2023 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Greystoke (Ponteland) Management Company Limited

Quick access

Persons with Significant Control (3)

Officers (4)