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Nom	12 Victoria Square (Newcastle) Management Company Limited
Adresse	64 The Grove Gosforth Newcastle Upon Tyne NE3 1NJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05205473 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
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 (6)

Source: Companies House

Bradshore, Jenny Newcastle Upon Tyne, England Status: Active Notified: 20/12/2023 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Davison, Laura Grace Newcastle Upon Tyne, United Kingdom Status: Active Notified: 31/03/2006 Date of Birth: 06/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Amanda Leigh Little Benton, Newcastle Status: Active Notified: 13/08/2004 Date of Birth: 01/1967 Occupation: Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

Lymburn, Helen Lara Corbridge, Northumberland Status: Active Notified: 27/07/2007 Date of Birth: 06/1984 Occupation: Management Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Ruddick, John Newcastle Upon Tyne, England Status: Active Notified: 15/12/2022 Date of Birth: 01/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Bentley, Charles Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 21/06/2014 Ceased: 20/12/2023 Date of Birth: 01/1970 Occupation: Unknown Role: Director Country of Residence: United Kingdom Nationality: British

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12 Victoria Square (Newcastle) Management Company Limited

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Officers (6)