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Nom	QUE Court LTD.
Adresse	Flat 1 2 Queens Road Jesmond Newcastle Upon Tyne NE2 2PP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03332831 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 Residents property management
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 (2)

Source: Companies House

Ashour, Hamdy Yousef Hafez Status: Active Notified: 05/02/2018 Date of Birth: 04/1957 Nature of Control

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

Shepherd, Heidi Louise Status: Active Notified: 20/11/2016 Date of Birth: 11/1969 Nature of Control

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

Officers (6)

Source: Companies House

Ashour, Hamdy Yousef Hafez Ponteland, Newcastle Upon Tyne, England Status: Active Notified: 01/04/2013 Date of Birth: 04/1957 Occupation: Surgeon Role: Director Country of Residence: United Kingdom Nationality: British

Ritchie, Charlotte Amy Jesmond, Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 21/02/2016 Date of Birth: 10/1984 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Shepherd, Heidi Louise Jesmond, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 08/12/2015 Role: Secretary

Shepherd, Heidi Louise Jesmond, Newcastle Upon Tyne Status: Active Notified: 08/12/2015 Date of Birth: 11/1969 Occupation: Bank Manager Role: Director Country of Residence: United Kingdom Nationality: British

Vernon, Bryan Graham Jesmond, Newcastle Upon Tyne Status: Ceased Notified: 16/11/2006 Ceased: 16/02/2012 Occupation: University Lecturer Role: Secretary Nationality: British

Vernon, Bryan Graham Jesmond, Newcastle Upon Tyne Status: Ceased Notified: 01/01/2006 Ceased: 17/02/2012 Occupation: University Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

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QUE Court LTD.

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Persons with Significant Control (2)

Officers (6)