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Jméno	Dust Fairies Newcastle Limited
Adresa	5 Troutbeck Avenue Newcastle Upon Tyne NE6 2PQ
VAT ID (DIČ)	no VAT ID available
Company No.	10050525 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8. březen 2016
Accounts	DORMANT last accounts made up to 31. březen 2020
Sector (SIC)	81210 - General cleaning of buildings
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Perkins, Leigh Status: Active Notified: 06/04/2016 Date of Birth: 02/1983 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Perkins, Clare Newcastle Upon Tyne, England Status: Active Notified: 08/03/2016 Date of Birth: 03/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Perkins, Leigh Newcastle Upon Tyne, England Status: Active Notified: 08/03/2016 Date of Birth: 02/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Dust Fairies Newcastle Limited

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Persons with Significant Control (1)

Officers (2)