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Name	The Durham Centre Limited
Address	The Durham Centre Belmont Industrial Estate Durham DH1 1TN
VAT ID	no VAT ID available
Company No.	06014868 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	82302 - Organisation of conventions and trade shows
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 Emmanuel Church Durham Status: Active Notified: 06/04/2016 Companies House Number: 06101946 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bell, George Alan Belmont, Durham, County Durham Status: Active Notified: 30/11/2006 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Biggs, Andrew James Durham, County Durham Status: Active Notified: 30/11/2006 Date of Birth: 06/1967 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Parker, John Robert Durham, County Durham Status: Active Notified: 30/11/2006 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Portwine, Ian James Durham, County Durham Status: Active Notified: 30/11/2006 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Durham Centre Limited

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Persons with Significant Control (1)

Officers (4)