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Nom	Nest Road Developments Limited
Adresse	Gap House Nest Road Gateshead NE10 0ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09461023 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	38210 - Traitement et élimination des déchets non dangereux
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 (1)

Source: Companies House

GB Gap Group North East Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09903046 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Harbottle, Garry Gateshead, Tyne And Wear, England Status: Active Notified: 26/02/2015 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Laight-Wiltshire, Andrew Gavin Gateshead, Tyne And Wear, England Status: Active Notified: 26/02/2015 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moody, Peter Anthony Gateshead, Tyne And Wear, England Status: Active Notified: 26/02/2015 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Moody, Sharon Gateshead, Tyne And Wear, England Status: Active Notified: 01/01/2016 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Young, Peter Gateshead, Tyne And Wear, England Status: Active Notified: 26/02/2015 Date of Birth: 06/1967 Occupation: Logistics Role: Director Country of Residence: United Kingdom Nationality: British

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Nest Road Developments Limited

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Persons with Significant Control (1)

Officers (5)