Toutes les informations sur:

Nom	Newcastle Demolition LTD
Adresse	Park Farm Old Rd Bignall End Stoke On Trent Staffs ST7 8QJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Newcastle Demolition Limited
Company Register Address	Park Farm Old Road Stoke On Trent ST7 8QH
Société Numéro de Registre	01675075 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2022
Activité (Code NAF)	43110 - Travaux de démolition
Statut de Société	active
Noms Précédents	South Cheshire Fuels Limited
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Garlick, Colin Status: Active Notified: 06/04/2016 Date of Birth: 08/1944 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Garlick, Florence Margaret Status: Active Notified: 06/04/2016 Date of Birth: 01/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Garlick, Colin Bignall End, Stoke On Trent, Staffordshire Status: Active Notified: 30/04/1991 Date of Birth: 08/1944 Occupation: Plant Operator Role: Director Country of Residence: United Kingdom Nationality: British

Garlick, Florence Margaret Bignall End, Stoke On Trent, Staffordshire Status: Active Notified: 30/04/1991 Date of Birth: 01/1947 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Newcastle Demolition LTD

Quick access

Persons with Significant Control (2)

Officers (2)