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Nom	Dinosauria Limited
Adresse	Keel House Gartu Heads Newcastle Upon Tyne NE1 2JE
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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	29 janvier 2019
Company Register Address	C/O Armstrong Campbell Accountants Dobson House, Regent Centre Newcastle Upon Tyne NE3 3PF
Société Numéro de Registre	09886000 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	85590 - Enseignements divers 93210 - Activités des parcs d'attractions et parcs à thèmes
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Black, Stephen William Status: Active Notified: 03/08/2021 Date of Birth: 07/1981 Nature of Control

Significant influence or control

Black, Stephen William Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2018 Date of Birth: 07/1981 Nature of Control

Significant influence or control

Mcelroy, Ian Michael Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2018 Date of Birth: 05/1980 Nature of Control

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GB Toc Property Backed Lending Trust Plc Status: Ceased Notified: 28/06/2018 Ceased: 03/08/2021 Companies House Number: 10395804 Nature of Control

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Officers (6)

Source: Companies House

Armstrong Campbell Accountants Llp, Grainger Suite, Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3PF Status: Active Notified: 26/11/2015 Role: Secretary

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Payne, Linda Gosforth, Newcastle Upon Tyne, England Status: Active Notified: 30/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Companies Controlled by This Company (1)

GB The Unnatural History Museum LTD Status: Active Notified: 27/03/2018 Companies House Number: 11276810 Nature of Control

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Dinosauria Limited

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (1)