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Nom	Northumbria Integrated Consultancy LTD
Adresse	Northumberland County Council County Hall Morpeth Northumberland NE61 2EF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13301511 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	dissolved
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 Northumberland Enterprise Holdings Ltd Status: Active Notified: 29/03/2021 Companies House Number: 12885734 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Grimshaw, Lynne Morpeth, Northumberland, United Kingdom Status: Active Notified: 29/03/2021 Date of Birth: 01/1950 Occupation: County Councilor Role: Director Country of Residence: England Nationality: British

Hunter, Philip Alexander Morpeth, Northumberland, United Kingdom Status: Active Notified: 06/12/2022 Date of Birth: 01/1975 Occupation: Local Authority Service Director Role: Director Country of Residence: England Nationality: British

Thompson, William Morpeth, Northumberland, United Kingdom Status: Active Notified: 06/12/2022 Date of Birth: 11/1970 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

Thompson, William Morpeth, Northumberland, United Kingdom Status: Active Notified: 29/03/2021 Role: Secretary

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Northumbria Integrated Consultancy LTD

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Persons with Significant Control (1)

Officers (4)