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Jméno	NGP Management Company (Cell A) Limited
Adresa	2nd Floor Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE
VAT ID (DIČ)	no VAT ID available
Company No.	12010942 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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
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Persons with Significant Control (1)

Source: Companies House

GB Newcastle Great Park (Estates) Limited Status: Active Notified: 22/05/2019 Companies House Number: 06409866 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

Abercrombie, David John Sunderland Enterprise Park, Sunderland, United Kingdom Status: Active Notified: 23/09/2022 Date of Birth: 06/1972 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

Curry, Christopher Howard Newcastle Upon Tyne, United Kingdom Status: Active Notified: 05/01/2021 Date of Birth: 07/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Driver, John Paul Michael St James' Boulevard, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 22/05/2019 Date of Birth: 07/1971 Occupation: Land & Planning Director Role: Director Country of Residence: United Kingdom Nationality: British

Grimes, Stuart Brian Roseden Way, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 28/04/2022 Date of Birth: 04/1974 Occupation: Managing Director Designate Role: Director Country of Residence: United Kingdom Nationality: British

Mcmillan, Michael Sunderland Enterprise Park, Sunderland, United Kingdom Status: Active Notified: 23/09/2022 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Eynon, John Christopher St James' Boulevard, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 22/05/2019 Ceased: 28/04/2022 Occupation: Regional Managing Director Role: Director Country of Residence: England Nationality: British

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NGP Management Company (Cell A) Limited

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Persons with Significant Control (1)

Officers (6)