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Jméno	Gateshead Corporation Employees Sports and Social Club CIC
Adresa	6 Hillhead Gardens Gateshead NE11 9RX
VAT ID (DIČ)	no VAT ID available
Company No.	15461069 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	2. únor 2024
Sector (SIC)	56302 Public houses and bars
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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Officers (7)

Source: Companies House

Backhouse, Wayne Gateshead, United Kingdom Status: Active Notified: 02/02/2024 Occupation: Area Supervisor Role: Director Country of Residence: United Kingdom Nationality: British

Barras, Ray Gateshead, United Kingdom Status: Active Notified: 02/02/2024 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Hardy, Paul Gateshead, United Kingdom Status: Active Notified: 02/02/2024 Occupation: Labourer Role: Director Country of Residence: United Kingdom Nationality: British

Waugh, Darren Gateshead, United Kingdom Status: Active Notified: 02/02/2024 Occupation: Painter Role: Director Country of Residence: United Kingdom Nationality: British

Wheatley, Thomas Gateshead, United Kingdom Status: Active Notified: 02/02/2024 Occupation: Electrician Role: Director Country of Residence: United Kingdom Nationality: British

Burns, James Gateshead, United Kingdom Status: Ceased Notified: 02/02/2024 Ceased: 08/02/2024 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Thornton, George Gateshead, United Kingdom Status: Ceased Notified: 02/02/2024 Ceased: 08/02/2024 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Gateshead Corporation Employees Sports and Social Club CIC

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Officers (7)