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Nom	Stateplus Limited
Adresse	5 Graham Park Road Newcastle Upon Tyne NE3 4BH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Third Floor Citygate Newcastle Upon Tyne NE1 4JE
Société Numéro de Registre	05572909 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Dayson, Lyn Status: Active Notified: 23/09/2016 Date of Birth: 12/1972 Nature of Control

Ownership of shares - 75% or more

Laureles, Tracey Status: Ceased Notified: 23/09/2016 Ceased: 12/04/2022 Date of Birth: 03/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Dayson, Laura Newcastle Upon Tyne, United Kingdom Status: Active Notified: 10/05/2023 Date of Birth: 04/2002 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dayson, Lyn St. James Boulevard, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 01/11/2010 Date of Birth: 12/1972 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Dayson, Lyn Newcastle Upon Tyne Status: Active Notified: 16/11/2017 Role: Secretary

Dayson, Samuel Newcastle Upon Tyne, United Kingdom Status: Active Notified: 10/05/2023 Date of Birth: 02/1999 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Stateplus Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (6)