All Information about:

Name	Twin Peaks Consultants LTD
Address	Bermuda House 1A Dinsdale Place Jesmond Newcastle Upon Tyne NE2 1BD
VAT ID	no VAT ID available
Company No.	05877467 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17 July 2006
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 July 2021
Sector (SIC)	59112 - Motion picture, video and television programme production activities 70229 - Business and other management consultancy activities 74909 - Other professional, scientific and technical activities n.e.c. 84110 - General public administration activities
Previous Names	Twin Peaks Safety Consultants Limited
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Ellam, Nigel Graham Status: Active Notified: 06/04/2016 Date of Birth: 01/1958 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Ellam, Hilary Jane Jesmond, Newcastle Upon Tyne, England Status: Active Notified: 01/09/2017 Date of Birth: 09/1960 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Ellam, Hilary Jane Jesnond, Newcastle Upon Tyne Status: Active Notified: 17/07/2014 Role: Secretary

Ellam, Nigel Graham Gateshead, Tyne & Wear Status: Active Notified: 17/07/2006 Date of Birth: 01/1958 Occupation: Safety Consultant Role: Director Country of Residence: England Nationality: British

All Information about:

Twin Peaks Consultants LTD

Quick access

Persons with Significant Control (1)

Officers (3)