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Nom	Adderstone (FM) Limited
Adresse	Nelson House The Fleming, Burdon Terrace Jesmond Newcastle Upon Tyne NE2 3AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09839785 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Adderstone Construction Limited Adderstone Capital 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Baggett, Ian Status: Active Notified: 22/03/2024 Date of Birth: 12/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Adderstone 1993 Limited Status: Ceased Notified: 01/03/2021 Ceased: 22/03/2024 Companies House Number: 04029395 Nature of Control

Ownership of shares - 75% or more

Baggett, Ian Robert Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 12/1972 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Mackay, Jason Moray Justin Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 03/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Baggett, Ian Robert Jesmond, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 23/10/2015 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Allison Jane Jesmond, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 10/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Robert Bruce Jesmond, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 10/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Adderstone (FM) Limited

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Persons with Significant Control (4)

Officers (3)