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Name	Pendemoor Mews Management Company Limited
Address	8 Linton Killingworth Newcastle Upon Tyne NE12 5BH
VAT ID	no VAT ID available
Company No.	01820009 Show on Companies House
Accounts	dormant last accounts made up to 24 December 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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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Officers (9)

Source: Companies House

Aiken, Carol Lilian Longhirst, Morpeth, Northumberland Status: Active Notified: 15/01/2008 Date of Birth: 11/1959 Occupation: Social Worker Role: Director Country of Residence: United Kingdom Nationality: British

Aiken, James Longhirst, Morpeth, Northumberlandu Status: Active Notified: 15/01/2008 Date of Birth: 11/1959 Occupation: Child Care Officer Role: Director Country of Residence: United Kingdom Nationality: British

Dewhurst, Stephen Keith Longhirst, Morpeth, United Kingdom Status: Active Notified: 07/01/2019 Date of Birth: 12/1955 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Dewhurst, Tina Longhirst, Morpeth, United Kingdom Status: Active Notified: 07/01/2019 Date of Birth: 09/1966 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Grange, Dorothy Longhirst, Morpeth, Northumberland Status: Active Notified: 31/12/1990 Date of Birth: 05/1938 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Martin, John Longhirst, Morpeth, Northumberland Status: Active Notified: 31/12/1998 Date of Birth: 03/1954 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Walton, Amanda-Jo Killingworth, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 28/06/2016 Date of Birth: 07/1968 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: British

Walton, Amanda-Jo Killingworth, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 23/03/2017 Role: Secretary

Walton, Penelope Red House Farm, Whitley Bay, Tyne And Wear, United Kingdom Status: Active Notified: 09/08/2016 Date of Birth: 08/1948 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: English

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Pendemoor Mews Management Company Limited

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Officers (9)