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Nom	South Tees Site Company (Stsc) Employee Trust Limited
Adresse	Teesside Airport Business Suite Teesside International Airport Darlington DL2 1NJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12127864 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (5)

Source: Companies House

Endeavour Secretary Limited, Teesdale Business Park, Teesside, England Status: Active Notified: 10/09/2020 Role: Secretary Nationality: British

Gilhespie, Julie Darlington, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 10/1964 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Macdonald, Gary James Darlington, United Kingdom Status: Active Notified: 10/09/2020 Date of Birth: 01/1978 Occupation: Group Director Role: Director Country of Residence: United Kingdom Nationality: British

Sampson, John Redcar, England Status: Active Notified: 01/03/2020 Date of Birth: 01/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Warren, Paul Middlesbrouigh, England Status: Active Notified: 29/07/2019 Date of Birth: 11/1971 Occupation: National Organiser Role: Director Country of Residence: England Nationality: British

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South Tees Site Company (Stsc) Employee Trust Limited

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Officers (5)