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Name	Felling By Pass Limited
Address	Unit A1 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU
VAT ID	no VAT ID available
Company No.	13396189 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Timec 1763 Limited
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 (2)

Source: Companies House

Carolin, Paul Gateshead, Tyne And Wear, United Kingdom Status: Active Notified: 27/05/2021 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Razaq, Mohammed Team Valley Trading Estate, Gateshead, United Kingdom Status: Active Notified: 27/05/2021 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Felling By Pass Limited

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Persons with Significant Control (2)

Officers (2)