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Name	Silicon Alley (Newcastle Upon Tyne) LTD
Address	Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW
VAT ID	no VAT ID available
Company No.	03922707 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	62090 - Other information technology and computer service 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Project North East Status: Active Notified: 06/04/2016 Companies House Number: 01715761 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Clark, Nathaniel Richard Mathwin Lane, Newcastle Upon Tyne Status: Active Notified: 09/02/2000 Date of Birth: 09/1957 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Tracey Joanne Lane, Newcastle Upon Tyne Status: Active Notified: 04/06/2018 Date of Birth: 08/1969 Occupation: Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Silicon Alley (Newcastle Upon Tyne) LTD

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Persons with Significant Control (1)

Officers (2)