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Nom	Kingston Property Services 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	04032016 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
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 (1)

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Officers (8)

Source: Companies House

Allinson, Jenny Rachel Houghton Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 01/10/2021 Role: Secretary

Anderson, Barbara Newcastle Upon Tyne Status: Active Notified: 17/09/2024 Occupation: Digital Experience Manager Role: Director Country of Residence: England Nationality: British

Cave, Richard William Newcastle Upon Tyne Status: Active Notified: 07/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jagpal, Gurpreet Singh Newcastle Upon Tyne Status: Active Notified: 07/09/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Johnston, John Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 06/06/2018 Date of Birth: 02/1967 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Parker, Hilary Anne Newcastle Upon Tyne Status: Ceased Notified: 01/10/2018 Ceased: 17/09/2024 Date of Birth: 07/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Pegg, Andrew Michael Newcastle Upon Tyne Status: Ceased Notified: 19/09/2016 Ceased: 07/09/2023 Date of Birth: 05/1955 Occupation: Director And Consultant Role: Director Country of Residence: England Nationality: British

Shearing, Lynn Marie Newcastle Upon Tyne Status: Ceased Notified: 01/10/2019 Ceased: 07/09/2023 Date of Birth: 10/1977 Occupation: Judicial Office Holder Role: Director Country of Residence: England Nationality: British

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