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Nom	North East Jewish Community Services
Adresse	Gosforth Newcastle Upon Tyne
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03090648 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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

Gold, Howard Barry Newcastle Upon Tyne, United Kingdom Status: Active Notified: 07/09/2014 Date of Birth: 11/1943 Occupation: Consultant Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Goldsmith, Raymond Newcastle Upon Tyne, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 10/1950 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Gould, Heather Newcastle Upon Tyne, United Kingdom Status: Active Notified: 17/12/2018 Date of Birth: 04/1947 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Marcus, Bernice Susanne Gosforth, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 17/12/2018 Date of Birth: 05/1947 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Mickler, Peter Allan Newcastle Upon Tyne Status: Active Notified: 16/09/2008 Date of Birth: 03/1943 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rowlands, Sylvia Ponteland, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 17/12/2018 Date of Birth: 06/1943 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Speker, Barry Neil Gosforth, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 11/08/1995 Date of Birth: 06/1947 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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North East Jewish Community Services

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Officers (7)