Všechny informace o:

Jméno	WE ARE The Works EOT Limited
Adresa	17 Queens Lane Tyne And Wear Newcastle Upon Tyne NE1 1RN
VAT ID (DIČ)	no VAT ID available
Company No.	16046185 Show on Companies House
Company Register Status	active
Incorporation Date	28. říjen 2024
Sector (SIC)	82990 Other business support service activities n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Evelyn Partners Trust Corporation Limited Status: Active Notified: 28/10/2024 Companies House Number: 02013947 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Jennings, Simon Paul Tyne And Wear, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 28/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sawyer, Gareth Matthew Tyne And Wear, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 28/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shepard, Christopher Paul Tyne And Wear, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 28/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

WE ARE The Works EOT Limited

Quick access

Persons with Significant Control (1)

Officers (3)