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Nom	Nrcpd
Adresse	Belmont Business Park Durham
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10510695 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	85590 - Enseignements divers 94990 - Activités des organisations associatives 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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Cacdp Status: Ceased Notified: 05/12/2016 Ceased: 31/12/2019 Companies House Number: 03581178 Nature of Control

Significant influence or control as firm

Officers (17)

Source: Companies House

Ahier, David Neil Durham, England Status: Active Notified: 01/01/2024 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Cordaro, Elisabetta Eleonora Matilde Essendon, Hatfield, England Status: Active Notified: 08/10/2018 Date of Birth: 03/1973 Occupation: Owner Stellar Comms Role: Director Country of Residence: England Nationality: British

Hay, Gordon John Arthur Durham, England Status: Active Notified: 01/01/2024 Occupation: Senior Consultant Role: Director Country of Residence: Scotland Nationality: British

Holroyd, Thomas Michael Durham, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lees, Alan Durham, England Status: Active Notified: 08/10/2018 Date of Birth: 03/1958 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Lees, Alan Durham, England Status: Active Notified: 27/10/2022 Role: Secretary

Macqueen, Richard George Durham, England Status: Active Notified: 08/02/2021 Date of Birth: 08/1983 Occupation: Head Of Media Production Role: Director Country of Residence: Scotland Nationality: Scottish

Marshall, Dawn Louise Durham, England Status: Active Notified: 08/02/2021 Date of Birth: 04/1971 Occupation: Charity Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Alan David Durham, England Status: Active Notified: 01/01/2024 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Rees, Phil Durham, England Status: Active Notified: 01/01/2024 Occupation: Registered Lipspeaker Role: Director Country of Residence: England Nationality: British

Thomas-Morton, Theresa Durham, England Status: Active Notified: 01/01/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Challinor, Paul Oakley Durham, England Status: Ceased Notified: 01/01/2024 Ceased: 23/07/2024 Occupation: Website Designer Role: Director Country of Residence: England Nationality: British

Duncan, Liz Durham, England Status: Ceased Notified: 17/01/2017 Ceased: 31/12/2023 Date of Birth: 11/1964 Occupation: Freelance Consultant Role: Director Country of Residence: Wales Nationality: British

Hemmingway, Catherine Anne, Dr Durham, England Status: Ceased Notified: 01/01/2024 Ceased: 04/07/2024 Occupation: Head Of Sector Innovation In The Charity Sector Role: Director Country of Residence: England Nationality: British

Maxwell-Hyslop, Hilary Durham, England Status: Ceased Notified: 17/01/2017 Ceased: 31/12/2023 Date of Birth: 11/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Palmer, Beryl Helen Durham, England Status: Ceased Notified: 03/02/2020 Ceased: 31/12/2023 Date of Birth: 03/1959 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Sikder, Akbar Durham, England Status: Ceased Notified: 01/01/2024 Ceased: 10/07/2024 Occupation: Registered Sign Language Interpreter Role: Director Country of Residence: England Nationality: British

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Nrcpd

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Persons with Significant Control (1)

Officers (17)