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Nom	366 LEE High Road Limited
Adresse	Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05497943 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	99999 Dormant Company
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 (5)

Source: Companies House

Bradley, Samuel James London, England Status: Active Notified: 10/11/2017 Date of Birth: 01/1987 Occupation: Insurance Underwriter Role: Director Country of Residence: United Kingdom Nationality: British

Costello, Lucinda Victoria Newcastle Upon Tyne Status: Active Notified: 22/08/2015 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hogan, Christopher Ian Oak Hill Road, Surbiton, England Status: Active Notified: 27/04/2023 Date of Birth: 01/1979 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Grey Pfeiffer, Mary Elizabeth Lee Status: Ceased Notified: 16/03/2006 Ceased: 13/10/2023 Date of Birth: 12/1972 Occupation: Recruiter Role: Director Country of Residence: United Kingdom Nationality: British

Pfeiffer, Timothy London Status: Ceased Notified: 16/03/2006 Ceased: 13/10/2023 Date of Birth: 01/1973 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: American

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366 LEE High Road Limited

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Officers (5)