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Name	Exchange Apartments Management Company Limited
Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER
VAT ID	no VAT ID available
Company No.	06701938 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	98000 Residents property management
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 (8)

Source: Companies House

Flynn, Richard Victor Hugo Heaton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 18/09/2008 Date of Birth: 08/1976 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Kingston Property Services, Newcastle Upon Tyne, England Status: Active Notified: 27/10/2016 Role: Secretary Nationality: British

Sarin, Dipak Kumar Newcastle Upon Tyne Status: Active Notified: 18/09/2008 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Chantler, Neil Martin 125 Boulevard Raymond Pinecare, Juan Les Pins, France Status: Ceased Notified: 18/09/2008 Ceased: 04/09/2023 Date of Birth: 03/1977 Occupation: Software Engineer Role: Director Country of Residence: France Nationality: British

Khouhli, Nadia 125 Boulevard Raymond Pinecare, Juan Les Pins, France Status: Ceased Notified: 18/09/2008 Ceased: 04/09/2023 Date of Birth: 03/1978 Occupation: Marketing Executive Role: Director Country of Residence: France Nationality: French

Mccrea, Jenny Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 18/09/2008 Ceased: 04/09/2023 Date of Birth: 02/1983 Occupation: Programme Recruitment Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Andrew Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 28/04/2011 Ceased: 04/09/2023 Date of Birth: 05/1979 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Paul James Newcastle Upon Tyne, England Status: Ceased Notified: 04/02/2016 Ceased: 04/09/2023 Date of Birth: 09/1988 Occupation: Army Officer Role: Director Country of Residence: England Nationality: British

All Information about:

Exchange Apartments Management Company Limited

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Officers (8)