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Obchodní název	The North East Fraud Forum Limited
Obchodní jméno	North East Fraud Forum Limited
Adresa	Bulman House Regent Centre Gosforth Newcastle Upon Tyn NE3 3LS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	13. listopad 2022
Company Register Name	The North East Fraud Forum Limited
Company No.	05755328 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24. březen 2006
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
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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Source: Companies House

Batey, Alan Gosforth, Newcastle Upon Tyne Status: Active Notified: 01/08/2006 Date of Birth: 01/1961 Occupation: It Forensics Consultant Role: Director Country of Residence: England Nationality: British

Brown, Alan Gosforth, Newcastle Upon Tyne Status: Active Notified: 01/08/2006 Date of Birth: 05/1947 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: English

Doig, Robert Alan Gosforth, Newcastle Upon Tyne Status: Active Notified: 01/08/2006 Date of Birth: 11/1947 Occupation: Lecturer Role: Director Country of Residence: England Nationality: British

Heslop, John Gosforth, Newcastle Upon Tyne Status: Active Notified: 04/05/2006 Date of Birth: 10/1958 Role: Secretary Nationality: British

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The North East Fraud Forum Limited

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Officers (4)