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Name	Northumberland CTC (Properties) Limited
Address	Northumberland Lawn Tennis Association North Jesmond Avenue Jesmond Newcastle Upon Tyne NE2 3JU
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	03129925 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	93110 - Operation of sports facilities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Northumberland Lawn Tennis Association Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Clark, Martin John Ponteland, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 22/03/2000 Date of Birth: 06/1954 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Lott, Christopher John Darras Hall, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 02/07/2003 Date of Birth: 07/1953 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, George Anthony Cullercoats, North Shields, Tyne & Wear Status: Active Notified: 11/10/2004 Date of Birth: 03/1946 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Northumberland CTC (Properties) Limited

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Persons with Significant Control (1)

Officers (3)