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Nom	Featonby's Limited
Adresse	Little Bedford Street North Shields Tyne And Wear NE29 6NW
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.	21 août 2016
Company Register Address	Wilson Field Limited, The Manor House North Shields S11 9PS
Société Numéro de Registre	10235251 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2021
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers
Statut de Société	liquidation
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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Officers (3)

Source: Companies House

Lane, Mark Sheffield Status: Active Notified: 01/04/2019 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lane, Casey North Shields, England Status: Ceased Notified: 26/08/2021 Ceased: 29/06/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Richard North Shields, England Status: Ceased Notified: 26/08/2021 Ceased: 05/11/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Featonby's Limited

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Officers (3)