Toutes les informations sur:

Nom	Student Abodes LTD
Adresse	24 Greystoke Avenue Newcastle Upon Tyne NE2 1PN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08350860 Show on Companies House
Statut de Société	Dissolved
Fondé	8 janvier 2013
Accounts	DORMANT last accounts made up to 31 janvier 2019
Activité (Code NAF)	68310 - Agences immobilières
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Davies, Christopher James Status: Active Notified: 08/01/2017 Date of Birth: 05/1988 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Butterworth, Oliver John Ilkley, West Yorkshire, England Status: Active Notified: 10/06/2013 Date of Birth: 06/1990 Occupation: Insurance Underwriter Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Christopher James Newcastle Upon Tyne, United Kingdom Status: Active Notified: 08/01/2013 Date of Birth: 05/1988 Occupation: Consultant Engineer Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Student Abodes LTD

Quick access

Persons with Significant Control (1)

Officers (2)