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Nom	Adderstone Developments (112) 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	13371142 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Adderstone Developments 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 (1)

Source: Companies House

GB Adderstone 1993 Limited Status: Active Notified: 03/05/2021 Companies House Number: 04029395 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Baggett, Ian Robert Jesmond, Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 03/05/2021 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Allison Jane Jesmond, Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 03/05/2021 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shipley, Michael Raymond Jesmond, Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 03/05/2021 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Adderstone Developments (110) Limited Status: Ceased Notified: 01/07/2021 Ceased: 01/10/2021 Companies House Number: 11939377 Nature of Control

Ownership of shares - 75% or more

Adderstone Developments (111) Limited Status: Ceased Notified: 01/07/2021 Ceased: 01/10/2021 Companies House Number: 12250823 Nature of Control

Ownership of shares - 75% or more

Adderstonedevelopments (109) LTD Status: Ceased Notified: 01/07/2021 Ceased: 01/10/2021 Companies House Number: 11146881 Nature of Control

Ownership of shares - 75% or more

Tyne and Wear (Stock) Limited Status: Ceased Notified: 01/07/2021 Ceased: 01/10/2021 Companies House Number: 09674309 Nature of Control

Ownership of shares - 75% or more

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Adderstone Developments (112) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)