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Jméno	Northern Construction Training and Regeneration Community Interest Company
Adresa	Regent Centre Gosforth
VAT ID (DIČ)	no VAT ID available
Company No.	07418820 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2017
Sector (SIC)	85320 Technical and vocational secondary education
Company Register Status	liquidation
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 (2)

Source: Companies House

Tighe, Peter Vincent Status: Active Notified: 01/12/2017 Date of Birth: 01/1979 Nature of Control

Significant influence or control

Significant influence or control as firm

Paterson, James David Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2017 Date of Birth: 11/1984 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Tighe, Peter Vincent Gosforth, Newcastle Upon Tyne Status: Active Notified: 01/04/2013 Date of Birth: 01/1979 Occupation: Quality Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Northern Construction Training and Regeneration Community Interest Company

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Persons with Significant Control (2)

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