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Nom	Bridewell Direct Limited
Adresse	Bede House Belmont Business Park Durham DH1 1TW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 décembre 2020
Company Register Address	Rmt Newcastle Upon Tyne NE12 8EG
Société Numéro de Registre	01361572 Show on Companies House
Statut de Société	Liquidation
Fondé	5 avril 1978
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2020
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
Noms Précédents	Bridewell (North East and Midlands) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Abbott, John Charles Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 19/06/2008 Date of Birth: 05/1952 Occupation: Newsagent Role: Director Country of Residence: United Kingdom Nationality: British

Birks, Jason Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 19/07/2013 Date of Birth: 03/1972 Occupation: Newsagent Role: Director Country of Residence: United Kingdom Nationality: English

Pentland, Graeme Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 01/03/2018 Date of Birth: 06/1965 Occupation: Newsagent Role: Director Country of Residence: England Nationality: British

Wilkinson, James Michael High Street, Boroughbridge, North Yorkshire Status: Active Notified: 16/05/2002 Date of Birth: 08/1956 Occupation: Newsagent Role: Director Country of Residence: United Kingdom Nationality: English

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Bridewell Direct Limited

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Officers (4)