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Jméno	Nial Services Limited
Adresa	Unit 1,Prestwick Industrial Est. Ponteland Newcastle Upon Tyne NE20 9DA
VAT ID (DIČ)	no VAT ID available
Company No.	02633647 Show on Companies House
Previous Names	Prestwick Properties 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Newcastle International Airport Limited Status: Active Notified: 06/04/2016 Companies House Number: 02077766 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hunt, Mark Allan Newcastle Upon Tyne, United Kingdom Status: Active Notified: 02/10/2017 Date of Birth: 06/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: English

Hunt, Mark Allan Newcastle Upon Tyne, United Kingdom Status: Active Notified: 02/10/2017 Role: Secretary

Jones, Nicholas Vaughan Newcastle Upon Tyne, United Kingdom Status: Active Notified: 15/06/2015 Date of Birth: 11/1973 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Knight, Richard Andrew Woolsington, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 03/05/2016 Date of Birth: 09/1967 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Fisher, Andrew Simon David Ponteland, Newcastle Upon Tyne Status: Ceased Notified: 05/06/2007 Ceased: 27/05/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Newcastle Park & FLY Limited Status: Active Notified: 06/04/2016 Companies House Number: 02881861 Nature of Control