Všechny informace o:

Jméno	High Dales Cottages (Management) Limited
Adresa	202 High Street Gosforth Newcastle Upon Tyne NE3 1HD
VAT ID (DIČ)	no VAT ID available
Company No.	02280685 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	98000 Residents property management
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

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

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (6)

Source: Companies House

Gilbert, Peter Francis Cecil Primrose Hill, London Status: Active Notified: 01/10/1998 Date of Birth: 07/1944 Occupation: Golf Course Proprietor Role: Director Country of Residence: England Nationality: British

Hancock, Graham Trevor Gosforth, Newcastle Upon Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 24/05/2008 Date of Birth: 09/1957 Occupation: Photographer Role: Director Country of Residence: United Kingdom Nationality: British

Magnay, Brian Ponteland, Newcastle Upon Tyne Status: Active Notified: 24/05/1997 Date of Birth: 11/1937 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Maynard, Geoffrey Hedley Bethersden, Ashford, Kent, England Status: Active Notified: 24/05/1997 Date of Birth: 07/1949 Occupation: Railway Director Role: Director Country of Residence: United Kingdom Nationality: British

Bates, David Christopher Durham Status: Ceased Notified: 01/01/2004 Ceased: 26/12/2023 Date of Birth: 07/1952 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hepworth, Colin John Wooler, United Kingdom Status: Ceased Notified: 30/04/2022 Ceased: 28/02/2024 Date of Birth: 10/1954 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

High Dales Cottages (Management) Limited

Quick access

Officers (6)