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Jméno	Newcastle NE1 CAN
Adresa	Dean Street Newcastle Upon Tyne
VAT ID (DIČ)	no VAT ID available
Company No.	09893102 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	NE1 Space2 Limited
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 (1)

Source: Companies House

GB Newcastle Ne1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06500486 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Albassam, Tariq Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 09/07/2021 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Alexander, Peter John Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 27/11/2015 Date of Birth: 09/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Patterson, Stephen Robert Wilford Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 27/11/2015 Date of Birth: 06/1978 Occupation: Director Of Communications Role: Director Country of Residence: United Kingdom Nationality: British

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Newcastle NE1 CAN

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Persons with Significant Control (1)

Officers (3)