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Name	NO. 11 Granville Road Management Company Limited
Address	18 Granville Road Jesmond Granville Road Jesmond Newcastle Upon Tyne NE2 1TP
VAT ID	no VAT ID available
Company No.	03480205 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	55900 - Other accommodation
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 (3)

Source: Companies House

Calvert, William Jesmond, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 23/02/2005 Date of Birth: 10/1953 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Kearney, Jeremy Jesmond, Newcastle Upon Tyne Status: Active Notified: 12/12/1997 Date of Birth: 05/1953 Occupation: Academic Role: Director Country of Residence: England Nationality: Irish

Marston, Jaqueline Ann Jesmond, Newcastle Upon Tyne Status: Active Notified: 12/12/1997 Date of Birth: 01/1945 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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NO. 11 Granville Road Management Company Limited

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Officers (3)