Toutes les informations sur:

Nom	24 Percy Gardens Tynemouth Limited
Adresse	24A Percy Gardens Tynemouth North Shields NE30 4HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04683274 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Duff, Patricia Tynemouth, North Shields, Tyne & Wear Status: Active Notified: 31/01/2007 Date of Birth: 01/1943 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Duff, Timothy Cameron Tynemouth, North Shields, Tyne & Wear Status: Active Notified: 08/03/2007 Date of Birth: 02/1940 Occupation: Retired Role: Secretary Country of Residence: United Kingdom Nationality: British

Sonneveld, Bastiaan Watze Bruin North Shields, England Status: Active Notified: 15/07/2017 Date of Birth: 03/1977 Occupation: Airline Pilot Role: Director Country of Residence: England Nationality: Dutch

Stephenson, Fiona Hilary Hexham, Northumberland, Great Britain Status: Active Notified: 05/02/2014 Date of Birth: 12/1963 Occupation: Landowner Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Charlotte Mary Tynemouth, North Shields Ne30 4hq, United Kingdom Status: Ceased Notified: 07/10/2019 Ceased: 21/05/2024 Date of Birth: 10/1992 Occupation: Student Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

24 Percy Gardens Tynemouth Limited

Quick access

Officers (5)