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Nom	The Square Management Company (Fulwell) Limited
Adresse	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05951115 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers 99999 Dormant Company
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 (5)

Source: Companies House

Cleugh, Darren Kingston Park, Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 20/01/2016 Date of Birth: 04/1971 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Crowe, David Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 28/06/2013 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hussain, Daryl Kingston Park, Newcastle Upon Tyne, England Status: Active Notified: 28/06/2013 Date of Birth: 08/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Kingston Property Services Limited, Kingston Park, Newcastle Upon Tyne, England Status: Active Notified: 01/03/2008 Role: Secretary Nationality: British

Jubb, Gillian Kingston Park, Newcastle Upon Tyne Status: Ceased Notified: 01/03/2017 Ceased: 22/03/2024 Date of Birth: 06/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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The Square Management Company (Fulwell) Limited

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Officers (5)