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Nom	Sunderland North Family Zone
Adresse	Silksworth Sunderland
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03922032 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	85590 - Enseignements divers
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Brown, Lee Sunderland, England Status: Active Notified: 01/04/2025 Occupation: Key Account Manager Role: Director Country of Residence: England Nationality: British

Procopis, James Silksworth, Sunderland, United Kingdom Status: Active Notified: 06/04/2025 Occupation: Digital Marketing Consultant Role: Director Country of Residence: England Nationality: British

Robinson, Lynne Caroline Silksworth, Sunderland, Tyne And Wear, England Status: Active Notified: 01/04/2020 Date of Birth: 02/1964 Occupation: Tutor Role: Director Country of Residence: England Nationality: British

Potelle, Judith Sunderland, England Status: Ceased Notified: 01/04/2013 Ceased: 13/04/2025 Date of Birth: 05/1943 Occupation: Aromatherapist/tutor Role: Director Country of Residence: England Nationality: British

Procopis, Joanna Sunderland Status: Ceased Notified: 27/07/2000 Ceased: 17/12/2010 Occupation: Senior Travel Consultant Role: Director Country of Residence: England Nationality: British

Tate, Janet Silksworth, Sunderland, United Kingdom Status: Ceased Notified: 01/04/2013 Ceased: 13/04/2025 Date of Birth: 08/1963 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

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Sunderland North Family Zone

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Officers (6)