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Nom	Worthyrank Property Management Limited
Adresse	32 Portland Terrace Newcastle Upon Tyne NE2 1QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02367375 Show on Companies House
Accounts	total-exemption-full last accounts made up to 1 juin 2022
Activité (Code NAF)	55900 - Autres hébergements
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 (4)

Source: Companies House

Frost, Torsten Newcastle Upon Tyne, United Kingdom Status: Active Notified: 19/11/2019 Date of Birth: 12/1990 Occupation: Onshore Wind Management Development Mana Role: Director Country of Residence: United Kingdom Nationality: British,Norwegian

Nicholson, Christine Diana Strathbungo, Glasgow, United Kingdom Status: Active Notified: 02/06/1994 Date of Birth: 01/1964 Occupation: Gardener Role: Director Country of Residence: United Kingdom Nationality: British

Shepherd-Elliott, Charles Stewart Newcastle Upon Tyne, United Kingdom Status: Active Notified: 20/10/2021 Date of Birth: 08/2001 Occupation: Project Coordinator Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Jayde 55 Meyer Road, Singapore, Singapore Status: Active Notified: 19/11/2019 Date of Birth: 06/1972 Occupation: Human Resources Role: Director Country of Residence: Singapore Nationality: British

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Worthyrank Property Management Limited

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Officers (4)