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Nom	QA Tynemouth SPV LTD
Adresse	Bonito Farm Gravel Hill Road Great Broughton Middlesbrough TS9 7HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14520821 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41100 - Promotion immobilière
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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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Forward Focus Consultancy Ltd Status: Active Notified: 02/12/2022 Companies House Number: 11750014 Nature of Control

Significant influence or control

GB Rocket Property Developments Ltd Status: Active Notified: 02/12/2022 Companies House Number: 12645247 Nature of Control

Significant influence or control

GB Tees Harbour Property Ltd Status: Active Notified: 02/12/2022 Companies House Number: 13604838 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Boyce, Anthony Craig Darlington, United Kingdom Status: Active Notified: 02/12/2022 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ladommatos, Andrew Stockton-On-Tees, Cleveland, United Kingdom Status: Active Notified: 02/12/2022 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British

Robson, Matthew James Stockton-On-Tees, Cleveland, United Kingdom Status: Active Notified: 02/12/2022 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shail, Denis Great Broughton, Middlesbrough, Cleveland, United Kingdom Status: Active Notified: 02/12/2022 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

QA Tynemouth SPV LTD

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Persons with Significant Control (3)

Officers (4)