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Name	Mulberry Trading (North East ) Limited
Address	Whickham Hermitage Communit Hermitage Lane Whickham Newcastle Upon Tyn NE16 4JL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 April 2024
Company Register Name	Mulberry Trading (North East) Limited
Company Register Address	18 Southfield Gardens Newcastle Upon Tyne NE16 4QR
Company No.	13999627 Show on Companies House
Accounts	micro-entity
Sector (SIC)	41100 - Development of building projects 56102 - Restaurants and mobile food service activities 56103 - Restaurants and mobile food service activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Armstrong, Mark Desmond John Status: Active Notified: 24/03/2022 Date of Birth: 04/1969 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Armstrong, Zoe Christina Status: Active Notified: 24/03/2022 Date of Birth: 09/1977 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Armstrong, Mark Desmond John Darlington, Co. Durham, United Kingdom Status: Active Notified: 24/03/2022 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Armstrong, Zoe Christina Darlington, Co. Durham, United Kingdom Status: Active Notified: 24/03/2022 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Mulberry Trading (North East ) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)