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Nom	Northern Accountancy Appointments Limited
Adresse	13 Adderstone Crescent Newcastle Upon Tyne NE2 2HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01756239 Show on Companies House
Statut de Société	Dissolved
Fondé	26 septembre 1983
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
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 (2)

Source: Companies House

Moran, Wayham Hutcheson Status: Active Notified: 18/12/2019 Date of Birth: 02/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Northern Recruitment Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2019 Companies House Number: 01756216 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Moran, Catherine Lorna Newcastle Upon Tyne, United Kingdom Status: Active Notified: 30/04/1991 Date of Birth: 06/1950 Occupation: Employment Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Moran, Wayham Hutcheson Newcastle Upon Tyne, United Kingdom Status: Active Notified: 07/04/2000 Date of Birth: 02/1947 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

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Northern Accountancy Appointments Limited

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Persons with Significant Control (2)

Officers (2)