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Nom	The Priory (NE) LTD
Adresse	27 Front Street Tynemouth Tyne And Wear NE30 4DX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	The Priory (NE) Limited
Company Register Address	Mitchells Ltd Swallow House Washington NE37 1EZ
Société Numéro de Registre	06826557 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	56302 - Débits de boissons
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 (2)

Source: Companies House

Ski, Stephen Status: Active Notified: 06/04/2016 Date of Birth: 03/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burton, Stephen Charles Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Date of Birth: 06/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Karczewski, Stacey Parsons Road, Washington, England Status: Active Notified: 17/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ski, Stephen Parsons Road, Washington, England Status: Ceased Notified: 12/04/2012 Ceased: 02/10/2023 Date of Birth: 03/1968 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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The Priory (NE) LTD

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Persons with Significant Control (2)

Officers (2)