All Information about:

Name	Peel House (Ponteland) Management Limited
Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER
VAT ID	no VAT ID available
Company No.	07979333 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	98000 Residents property management 99999 Dormant Company
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

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

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Carter, Paul Kingston Park, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 30/04/2023 Date of Birth: 01/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Kingston Property Services Limited, Newcastle Upon Tyne, England Status: Active Notified: 31/03/2014 Role: Secretary Nationality: British

Williams, Daniel Lloyd Kingston Park, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 30/04/2023 Date of Birth: 05/1981 Occupation: Legal Services Manager Role: Director Country of Residence: England Nationality: British

All Information about:

Peel House (Ponteland) Management Limited

Quick access

Officers (3)