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Nom	Property Investment (NE) Limited
Adresse	Waterloo House Thornaby Place Thornaby Stockton-On-Tees TS17 6SA
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.	15 février 2017
Société Numéro de Registre	10517299 Show on Companies House
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Bury, Jerome Quentin James Status: Ceased Notified: 08/12/2016 Ceased: 12/01/2017 Date of Birth: 05/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Blakey, Beverley Susan Stockton-On-Tees, England Status: Active Notified: 12/01/2017 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bury, Jerome Quentin James Stockton-On-Tees, England Status: Active Notified: 08/12/2016 Date of Birth: 05/1962 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Dale, James Andrew Stockton-On-Tees, England Status: Active Notified: 12/01/2017 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dewing, Andrew Stockton-On-Tees, England Status: Active Notified: 12/01/2017 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robertson, David James Stockton-On-Tees, England Status: Active Notified: 12/01/2017 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shawcross, David Robert Stockton-On-Tees, England Status: Active Notified: 14/12/2016 Date of Birth: 07/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Wilson, Helen Frances Stockton-On-Tees, England Status: Active Notified: 12/01/2017 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Entec Limited Status: Ceased Notified: 16/04/2018 Ceased: 16/04/2018 Companies House Number: 11311306 Nature of Control

Significant influence or control