Všechny informace o:

Jméno	Haines Watts Capital Allowances North Limited
Adresa	17 Queens Lane Newcastle Upon Tyne NE1 1RN
VAT ID (DIČ)	no VAT ID available
Company No.	13871381 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	69201 Accounting and auditing activities
Company Register Status	dissolved
Previous Names	Haines Watts Capital Allowances 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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Rogan Grey Limited Status: Active Notified: 25/01/2022 Companies House Number: 11541242 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Davidian Holdings Limited Status: Ceased Notified: 25/01/2022 Ceased: 03/10/2023 Companies House Number: 11691082 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bulmer, Donna Marie Newcastle Upon Tyne, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Jonathan David Newcastle Upon Tyne, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holroyd, David Ian Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 25/01/2022 Ceased: 03/10/2023 Date of Birth: 08/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Haines Watts Capital Allowances North Limited

Quick access

Persons with Significant Control (2)

Officers (3)