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Obchodní název	Byker & Heaton Union Club
Obchodní jméno	Limited
Adresa	290 Shields Road Byker Newcastle On Tyne NE6 1DX
VAT ID (DIČ)	no VAT ID available
Company No.	00073759 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17. květen 1902
Accounts	MICRO ENTITY last accounts made up to 31. prosinec 2019
Sector (SIC)	56302 - Public houses and bars
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

Bradley, Leslie Roger Status: Ceased Notified: 25/04/2018 Ceased: 09/03/2020 Date of Birth: 08/1948 Nature of Control

Significant influence or control

Butler, Barry James Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2018 Date of Birth: 06/1957 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Dowling, Alan Quentin Byker, Newcastle On Tyne Status: Active Notified: 15/04/2019 Date of Birth: 06/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Byker & Heaton Union Club

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Persons with Significant Control (2)

Officers (1)