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Nom	Union Square (North Shields) Management Company Limited
Adresse	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03370229 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (7)

Source: Companies House

Black, Alfred James Newcastle Upon Tyne Status: Active Notified: 28/11/2018 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cornick, Elizabeth Mary Newcastle Upon Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 30/08/2000 Date of Birth: 12/1951 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Harrison, Andrew Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 28/11/2007 Date of Birth: 12/1967 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Hunton, Tim Newcastle Upon Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 30/08/2000 Date of Birth: 06/1959 Occupation: Bank Clerk Role: Director Country of Residence: England Nationality: British

Kingston Property Services Limited, Kingston Park, Newcastle Upon Tyne, England Status: Active Notified: 01/01/2007 Role: Secretary Nationality: British

Stephenson, Anthony Graham Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 29/09/2008 Date of Birth: 01/1953 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Thomas, David Owen Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 28/11/2007 Date of Birth: 07/1942 Occupation: Consultant Retired Role: Director Country of Residence: England Nationality: British

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Union Square (North Shields) Management Company Limited

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Officers (7)