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Nom	Ponteland Auction Mart Company Limited(THE)
Adresse	Ponteland
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00128165 Show on Companies House
Statut de Société	actif
Fondé	4 avril 1913
Accounts	MICRO ENTITY next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	01621 - Farm animal boarding and care
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 (4)

Source: Companies House

Charlton, Brian Milbourne, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 28/05/1991 Date of Birth: 11/1956 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Gilhespy, Michael Philip Milbourne, Newcastle Upon Tyne, Northumberland Status: Active Notified: 16/03/1994 Date of Birth: 10/1956 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Henderson, Brian Ponteland, Newcastle Upon Tyne, Northumberland Status: Active Notified: 23/06/2000 Date of Birth: 12/1945 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Ireland, Ian Newcastle Upon Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 18/03/2003 Date of Birth: 03/1966 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

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Ponteland Auction Mart Company Limited(THE)

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Officers (4)