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Nom	Northumberland Square Homes LTD
Adresse	58 Durham Road Birtley Chester Le Street DH3 2QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13760904 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Nortuhmberland Square Homes LTD
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 Bede Close Investments Limited Status: Active Notified: 23/11/2021 Companies House Number: 13099219 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Dryad Properties Ltd Status: Active Notified: 23/11/2021 Companies House Number: 11579822 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Little, Marc Antony Birtley, Chester Le Street, Tyne And Wear, England Status: Active Notified: 23/11/2021 Date of Birth: 06/1978 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Mcguire, Jacqueline Pamela Birtley, Chester Le Street, Tyne And Wear, England Status: Active Notified: 23/11/2021 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcguire, Michael Joseph Birtley, Chester Le Street, Tyne And Wear, England Status: Active Notified: 23/11/2021 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Northumberland Square Homes LTD

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Persons with Significant Control (2)

Officers (3)