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Nom	Adderstone Asset Management Limited
Adresse	Unit 5, Maling Court Union Street Newcastle Upon Tyne Tyne & Wear NE2 1BP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 mars 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	12 septembre 2018
Company Register Address	Nelson House, The Fleming Burdon Terrace Newcastle Upon Tyne NE2 3AE
Société Numéro de Registre	13288723 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Arlenia Limited Status: Active Notified: 01/10/2024 Companies House Number: 15792626 Nature of Control

Ownership of shares - 75% or more

GB Adderstone 1993 Limited Status: Ceased Notified: 24/03/2021 Ceased: 01/10/2024 Companies House Number: 04029395 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Baggett, Ian Robert Jesmond, Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 24/03/2021 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Timothy Joseph Jesmond, Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 09/09/2021 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grant, Kathryn Anne Jesmond, Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 09/09/2021 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gray, Philippa Rosemary Flower Jesmond, Newcastle Upon Tyne, England Status: Active Notified: 10/10/2022 Date of Birth: 01/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Richard Malcolme Jesmond, Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 09/09/2021 Role: Secretary

Phillips, Richard Malcolme Jesmond, Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 30/09/2022 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shipley, Michael Raymond Jesmond, Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 09/09/2021 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Adderstone Asset Management Limited

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Persons with Significant Control (2)

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