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Nom	Aurora Properties (Sale) Limited
Adresse	Quadrant East 16 The Silverlink North Cobalt Business Park West Allotment NE27 0BY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 juin 2017
Société Numéro de Registre	10690739 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Aurora Properites (Sale) 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

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

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB North Tyneside Trading Company Limited Status: Active Notified: 25/03/2017 Companies House Number: 08326780 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Graham, Sandra Maria North Tyneside, Tyne And Wear Status: Active Notified: 19/05/2021 Date of Birth: 05/1956 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Henderson, James Iain North Tyneside, Tyne And Wear Status: Active Notified: 09/03/2022 Role: Secretary

Johnson, Carl North Tyneside, Tyne And Wear Status: Active Notified: 19/05/2021 Date of Birth: 03/1993 Occupation: Researcher Role: Director Country of Residence: United Kingdom Nationality: British

Mennell, Peter Matthew John North Tyneside, Tyne And Wear Status: Active Notified: 09/03/2022 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sparkes, John Lyle North Tyneside, Tyne And Wear Status: Active Notified: 17/04/2019 Date of Birth: 09/1968 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Northumberland Square Management Company Limited Status: Ceased Notified: 16/12/2020 Ceased: 04/11/2022 Companies House Number: 13084727 Nature of Control