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Jméno	Aidan Gardens Management Limited
Adresa	Cuthbert House All Saints Business Centre Newcastle Upon Tyne Tyne & Wear NE1 2ET
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	22. duben 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	23. říjen 2019
Company Register Address	2 Aidan Gardens Durham DH1 2BF
Company No.	10614214 Show on Companies House
Accounts	dormant last accounts made up to 28. únor 2022
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Frideswide Developments Limited Status: Ceased Notified: 10/02/2017 Ceased: 08/10/2018 Companies House Number: 09073799 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Clish, Stephanie Belmont, County Durham, England Status: Active Notified: 08/10/2018 Date of Birth: 10/1987 Occupation: Studio Manager Role: Director Country of Residence: England Nationality: British

Grainger, Jessica Belmont, County Durham, England Status: Active Notified: 08/10/2018 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Emma Belmont, County Durham, England Status: Active Notified: 08/10/2018 Date of Birth: 09/1986 Occupation: Programme Officer Role: Director Country of Residence: England Nationality: British

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Aidan Gardens Management Limited

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Persons with Significant Control (1)

Officers (3)