Všechny informace o:

Jméno	Mawson Kerr Trustees Limited
Adresa	1 Charlotte Square Newcastle Upon Tyne NE1 4XF
VAT ID (DIČ)	no VAT ID available
Company No.	14120789 Show on Companies House
Accounts	dormant
Sector (SIC)	82990 Other business support service activities n.e.c.
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

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Dyer, Daniel Edward Status: Active Notified: 20/05/2022 Date of Birth: 06/1990 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors as trust

Mawson, William Status: Active Notified: 09/10/2023 Date of Birth: 10/1977 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors as trust

Kerr, Daniel Status: Ceased Notified: 20/05/2022 Ceased: 09/10/2023 Date of Birth: 07/1976 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors as trust

Officers (3)

Source: Companies House

Dyer, Daniel Edward Newcastle Upon Tyne, United Kingdom Status: Active Notified: 20/05/2022 Date of Birth: 06/1990 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Mawson, William James Newcastle Upon Tyne, United Kingdom Status: Active Notified: 09/10/2023 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Kerr, Daniel Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 20/05/2022 Ceased: 09/10/2023 Date of Birth: 07/1976 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Mawson Kerr Architects LTD Status: Active Notified: 24/05/2022 Companies House Number: 07441176 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Všechny informace o:

Mawson Kerr Trustees Limited

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)