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Jméno	Northumberland Square Management Company Limited
Adresa	14 Northumberland Square North Shields NE30 1PX
VAT ID (DIČ)	no VAT ID available
Company No.	13084727 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis 98000 Residents property management
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Aurora Properties (Sale) Limited Status: Ceased Notified: 16/12/2020 Ceased: 04/11/2022 Companies House Number: 10690739 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Davidson, Caroline Elizabeth North Shields, United Kingdom Status: Active Notified: 21/07/2022 Date of Birth: 10/1992 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Kingston, Glen North Shields, England Status: Active Notified: 21/07/2022 Date of Birth: 03/1985 Occupation: Business Management Officer Role: Director Country of Residence: United Kingdom Nationality: British

Linsley, Elizabeth Frances North Shields, England Status: Active Notified: 21/07/2022 Date of Birth: 11/1991 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Needham, Andrew Mark North Shields, England Status: Active Notified: 21/07/2022 Date of Birth: 12/1965 Occupation: Data Scientist Role: Director Country of Residence: United Kingdom Nationality: British

Paul, Grace Sarah North Shields, England Status: Active Notified: 19/04/2023 Date of Birth: 07/1993 Occupation: Associate Architect Role: Director Country of Residence: England Nationality: British

Varty, George Stephen North Shields, United Kingdom Status: Active Notified: 21/07/2022 Date of Birth: 06/1947 Occupation: It Director Role: Director Country of Residence: United Kingdom Nationality: British

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Northumberland Square Management Company Limited

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Persons with Significant Control (1)

Officers (6)