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Nom	Survey & Marketing Services Limited
Adresse	Lansdowne House Lansdowne Court Gosforth Newcastle Upon Tyne NE3 1GF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02384662 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	73200 - Études de marché et sondages
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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Maxwell, Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 01/1976 Nature of Control

Significant influence or control

Wright, Lesley Anne Status: Active Notified: 06/04/2016 Date of Birth: 12/1965 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Maxwell, Bradley Gosforth, Newcastle Upon Tyne, England Status: Active Notified: 01/05/2012 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Maxwell, Nicholas Bensham, Gateshead, Tyne And Wear, United Kingdom Status: Active Notified: 01/05/2012 Date of Birth: 01/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Scrivener, James Alan Gosforth, Newcastle Upon Tyne, England Status: Active Notified: 01/05/2012 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Wright, Lesley Anne Gosforth, Newcastle Upon Tyne, England Status: Active Notified: 01/05/2012 Date of Birth: 12/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Wright, Lesley Anne Gosforth, Newcastle Upon Tyne, England Status: Active Notified: 01/07/2010 Role: Secretary

Toutes les informations sur:

Survey & Marketing Services Limited

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Persons with Significant Control (2)

Officers (5)