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Nom	Collingwood Mews Management Limited
Adresse	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04300129 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers 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 (4)

Source: Companies House

Haughey, Pauline Newcastle Upon Tyne, England Status: Active Notified: 22/06/2012 Date of Birth: 03/1983 Occupation: Nhs Manager Role: Director Country of Residence: United Kingdom Nationality: Irish

Kingston Property Services Limited, Kingston Park, Newcastle Upon Tyne, England Status: Active Notified: 22/04/2004 Role: Secretary Nationality: British

Smart, Catherine Elizabeth Newcastle Upon Tyne Status: Active Notified: 19/08/2019 Date of Birth: 11/1963 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Foley, Sean Newcastle Upon Tyne Status: Ceased Notified: 09/01/2019 Ceased: 25/08/2023 Date of Birth: 10/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Collingwood Mews Management Limited

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Officers (4)