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Nom	Connect Roads South Tyneside Holdings Limited
Adresse	Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05533286 Show on Companies House
Statut de Société	actif
Fondé	10 août 2005
Accounts	GROUP next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

Bent, Philip 21 Caledonian Road, London, United Kingdom Status: Active Notified: 14/06/2017 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cunningham, Thomas Samuel 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 16/12/2016 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mageean, Mark Philip Spen Common Lane, Tadcaster, United Kingdom Status: Active Notified: 18/09/2014 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rutherford, Tracy Benton Lane, Newcastle Upon Tyne, England, England Status: Active Notified: 04/04/2022 Role: Secretary

Scott, Jack Anthony 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 17/03/2021 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Connect Roads South Tyneside Holdings Limited

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Persons with Significant Control (2)

Officers (5)