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Nom	Ponteland Community Trust Limited
Adresse	14 Bell Villas Ponteland Newcastle Upon Tyne NE20 9BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08793585 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	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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Officers (5)

Source: Companies House

Anderson, Andrew Hislop Ponteland, Newcastle Upon Tyne Status: Active Notified: 27/11/2013 Date of Birth: 07/1945 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Butler, David Ponteland, Northumberland, England Status: Active Notified: 01/10/2015 Date of Birth: 11/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Cowey, Peter Ponteland, Newcastle Upon Tyne Status: Active Notified: 27/11/2013 Date of Birth: 10/1943 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Ramsay, Robert Guy Ponteland, Newcastle Upon Tyne, England Status: Active Notified: 20/06/2017 Date of Birth: 06/1935 Occupation: Director Role: Director Country of Residence: England Nationality: British

Russell, Brian Vernon 7 Bell Villas, Ponteland, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 23/06/2014 Date of Birth: 04/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Ponteland Community Trust Limited

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Officers (5)