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Nom	Newman Association (THE)
Adresse	C/O David Swallow Commercial House Bridge Road Stokesley Middlesbrough TS9 5AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00434364 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	85590 - Enseignements divers
Statut de Société	converted-closed
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 (8)

Source: Companies House

Baker, Anthony St Albans, Hertfordshire Status: Active Notified: 19/06/2004 Date of Birth: 10/1940 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Duckett, John Nod Rise, Coventry, England Status: Active Notified: 25/06/2022 Date of Birth: 05/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: English

Flanagan, Winifred Birmingham, United Kingdom Status: Active Notified: 06/01/2018 Date of Birth: 10/1941 Occupation: Retired Role: Director Country of Residence: Britain Nationality: British

Hamill, Brian Patrick Wakefield, England Status: Active Notified: 25/06/2022 Date of Birth: 01/1942 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mthobi, Alex Bongani School Lane, Polegate, East Sussex, United Kingdom Status: Active Notified: 15/09/2018 Date of Birth: 11/1965 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Rudge, Sophie Anne Mary Cyprus Mount, Chester, West Yorks, United Kingdom Status: Active Notified: 05/10/2019 Date of Birth: 06/1954 Occupation: Othodontist Role: Director Country of Residence: United Kingdom Nationality: British

Rudge, Sophie Anne Mary Chester, England Status: Active Notified: 01/07/2021 Role: Secretary

Wright, Terry Newcastle Upon Tyne, England Status: Active Notified: 25/06/2022 Date of Birth: 04/1951 Occupation: Professor Of English Role: Director Country of Residence: England Nationality: British

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Newman Association (THE)

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Officers (8)