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Nom	North Tyneside Trading Company (Consulting) Limited
Adresse	Quadrant Cobalt Business Park The Silverlink North North Tyneside NE27 0BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08326801 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68202 - Location et exploitation de biens immobiliers propres ou loués 82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Persons with Significant Control (2)

Source: Companies House

GB North Tyneside Trading Company Limited Status: Active Notified: 01/04/2023 Companies House Number: 08326780 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB North Tyneside Council Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2023 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Graham, Sandra Maria The Silverlink North, North Tyneside, Tyne & Wear Status: Active Notified: 19/05/2021 Date of Birth: 05/1956 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Henderson, James Iain The Silverlink North, North Tyneside, Tyne & Wear Status: Active Notified: 09/03/2022 Role: Secretary

Johnson, Carl The Silverlink North, North Tyneside, Tyne & Wear Status: Active Notified: 19/05/2021 Date of Birth: 03/1993 Occupation: Researcher Role: Director Country of Residence: United Kingdom Nationality: British

Mennell, Peter Matthew John The Silverlink North, North Tyneside, Tyne & Wear Status: Active Notified: 09/03/2022 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sparkes, John Lyle The Silverlink North, North Tyneside, Tyne & Wear Status: Active Notified: 17/04/2019 Date of Birth: 09/1968 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

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North Tyneside Trading Company (Consulting) Limited

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Persons with Significant Control (2)

Officers (5)