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Nom	Hedley Properties Limited
Adresse	12 Cooperative Terrace West Allotment Newcastle Upon Tyne NE27 0DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07248125 Show on Companies House
Statut de Société	Dissolved
Fondé	10 mai 2010
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Persons with Significant Control (1)

Source: Companies House

Hedley, Mark Status: Active Notified: 01/01/2017 Date of Birth: 04/1979 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hedley, Mark West Allotment, Newcastle Upon Tyne, England Status: Active Notified: 10/05/2010 Role: Secretary

Hedley, Mark West Allotment, Newcastle Upon Tyne, England Status: Active Notified: 10/05/2010 Date of Birth: 04/1979 Occupation: Administration Manager Role: Director Country of Residence: United Kingdom Nationality: British

Stephenson, Tony Ponteland, Newcastle Upon Tyne, Great Britain Status: Active Notified: 10/05/2010 Date of Birth: 10/1988 Occupation: Administrative Assistant Role: Director Country of Residence: England Nationality: British

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Hedley Properties Limited

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Persons with Significant Control (1)

Officers (3)