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Name	Jesmond Park West Management Company Limited
Address	12 Keyes Gardens Newcastle Upon Tyne NE2 3QX
VAT ID	no VAT ID available
Company No.	00830220 Show on Companies House
Accounts	dormant last accounts made up to 31 December 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 (4)

Source: Companies House

Allen, David Seamus Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 15/12/2006 Date of Birth: 10/1968 Occupation: Account Manager Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Simon Paul 95 Newton Road, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 15/12/2006 Date of Birth: 10/1968 Occupation: Senior Executive Role: Director Country of Residence: England Nationality: British

Swinhoe, Clare Newcastle Upon Tyne, United Kingdom Status: Active Notified: 10/02/2022 Date of Birth: 02/1976 Occupation: Hr Manager Role: Director Country of Residence: United Kingdom Nationality: British

Swinhoe, Craig Robert Newcastle Upon Tyne, United Kingdom Status: Active Notified: 30/10/2023 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

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Jesmond Park West Management Company Limited

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Officers (4)