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Jméno	109 General Store LTD
Adresa	109 Heaton Park Road Newcastle Upon Tyne Tyne & Wear NE6 5NR
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.	1. červen 2020
Company No.	12270149 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	47240 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
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 (2)

Source: Companies House

Meyler, Jacqui Status: Active Notified: 18/10/2019 Date of Birth: 01/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Tarr, Graham Christopher Status: Active Notified: 18/10/2019 Date of Birth: 11/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Meyler Harrington, Ellen Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 01/06/2020 Date of Birth: 10/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Meyler, Jacqui Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 18/10/2019 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tarr, Graham Christopher Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 01/05/2020 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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109 General Store LTD

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Persons with Significant Control (2)

Officers (3)