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Name	Winn Solicitors LTD
Address	Brinkburn Street Byker NE6 1PL
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25 June 2024
Company Register Name	Winn Solicitors Limited
Company No.	05084463 Show on Companies House
Accounts	full last accounts made up to 31 March 2023
Sector (SIC)	69102 - Legal activities
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 Winn Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 08027068 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Birkett, Christopher Street, Byker, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 18/12/2009 Date of Birth: 10/1971 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Fernandez Varona, Marta Street, Byker, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 25/02/2020 Date of Birth: 06/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Spanish

Winn, Jeffrey John Street, Byker, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 25/03/2004 Date of Birth: 09/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Winn Solicitors LTD

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Persons with Significant Control (1)

Officers (3)