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Nom	Charity Escapes Trading Company Limited
Adresse	Haylofts 5 St Thomas' Street Newcastle Upon Tyne NE1 4LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10480807 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	55209 - Hébergement touristique et autre hébergement de courte durée 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	dissolved
Noms Précédents	Chescapes LTD
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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Persons with Significant Control (1)

Source: Companies House

GB The Middleton Foundation Status: Active Notified: 16/11/2016 Companies House Number: 10038349 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Alprovich, David William Quayside Lofts, Newcastle Upon Tyne, England Status: Active Notified: 16/11/2016 Date of Birth: 03/1987 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnston, Rachel Louise Newcastle Upon Tyne, United Kingdom Status: Active Notified: 22/03/2022 Role: Secretary

Mccordall, Richard William Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 16/11/2016 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sells, Carly Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 22/03/2022 Ceased: 31/01/2024 Date of Birth: 12/1986 Occupation: Director Of Partnerships Role: Director Country of Residence: United Kingdom Nationality: British

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Charity Escapes Trading Company Limited

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Persons with Significant Control (1)

Officers (4)