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Name	Salmon Spanish Properties Limited
Address	Third Floor Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE
VAT ID	no VAT ID available
Company No.	06689350 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4 September 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 5 April 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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 (2)

Source: Companies House

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Ownership of shares – More than 25% but not more than 50%

GB Eaga Partnership Trustee Two Limited Status: Active Notified: 04/09/2016 Companies House Number: 03729659 Nature of Control

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Officers (3)

Source: Companies House

Clough, John William St James' Boulevard, Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 22/09/2015 Date of Birth: 05/1959 Occupation: None Role: Director Country of Residence: England Nationality: British

Marr, Richard Donald St James' Boulevard, Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 29/03/2017 Date of Birth: 06/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Unw Company Secretary Limited, St James Boulevard, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 24/03/2016 Role: Secretary

All Information about:

Salmon Spanish Properties Limited

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Persons with Significant Control (2)

Officers (3)