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Nom	KIP Mcgrath Newcastle North LLP
Adresse	100 High Street Gosforth Newcastle Upon Tyne NE3 1HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC451476 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	19 mars 2024
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

Pennock, Brian Gosforth, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 19/03/2024 Role: Llp-Designated-Member Country of Residence: United Kingdom

Pennock, Elijah Thomas Gosforth, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 19/03/2024 Role: Llp-Member Country of Residence: United Kingdom

Pennock, Erin Margaret Gosforth, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 19/03/2024 Role: Llp-Member Country of Residence: United Kingdom

Pennock, Kimberley Gosforth, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 19/03/2024 Role: Llp-Designated-Member Country of Residence: United Kingdom

Riley, Alison Gosforth, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 19/03/2024 Role: Llp-Member Country of Residence: United Kingdom

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KIP Mcgrath Newcastle North LLP

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Officers (5)

Companies Controlled by This Company (9)