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Nom	North East Finance (Holdco) Limited
Adresse	Third Floor, Baltimore House Abbots Hill Gateshead NE8 3DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07000577 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	66300 - Gestion de fonds
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB North East Access To Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 07000338 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Arkless, Andrew James Gateshead, England Status: Active Notified: 14/10/2019 Role: Secretary

Blair, William Taninhill Gateshead, England Status: Active Notified: 01/01/2018 Date of Birth: 04/1955 Occupation: Fund Manager Role: Director Country of Residence: Scotland Nationality: British

Chapman, David Robert Macgowan Gateshead, England Status: Active Notified: 01/12/2018 Date of Birth: 12/1941 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Mitchell, Andrew Darby Gateshead, England Status: Active Notified: 13/11/2009 Date of Birth: 03/1958 Occupation: None Role: Director Country of Residence: England Nationality: British

Sinclair, Helen Rachelle Gateshead, England Status: Active Notified: 01/01/2018 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilkinson, Kay Lorraine Gateshead, England Status: Active Notified: 01/04/2022 Date of Birth: 01/1971 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)