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Name	The Close (Whitburn) Freehold LTD
Address	The Close 4, The Close, Church Lane Sunderland SR6 7JN
VAT ID	no VAT ID available
Company No.	10437240 Show on Companies House
Accounts	dormant last accounts made up to 31 October 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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 (9)

Source: Companies House

Canning, Christopher Church Lane, Sunderland, Tyne And Wear, United Kingdom Status: Active Notified: 10/10/2019 Date of Birth: 10/1952 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Canning, Susan Church Lane, Sunderland, Tyne And Wear, United Kingdom Status: Active Notified: 10/10/2019 Date of Birth: 03/1955 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Forster, Ian Church Lane, Sunderland, Tyne And Wear, United Kingdom Status: Active Notified: 10/10/2019 Date of Birth: 06/1964 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Northorpe, Maureen Church Lane, Sunderland, Tyne And Wear, United Kingdom Status: Active Notified: 10/10/2019 Date of Birth: 08/1963 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Northorpe, Michael Gordon Church Lane, Sunderland, Tyne And Wear, United Kingdom Status: Active Notified: 10/10/2019 Date of Birth: 10/1953 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Northorpe, Michael Gordon Church Lane, Sunderland, Tyne And Wear, United Kingdom Status: Active Notified: 07/10/2019 Role: Secretary

Pounder, David John William Whitburn, Sunderland, United Kingdom Status: Active Notified: 20/10/2016 Date of Birth: 10/1953 Occupation: Master Butcher Role: Director Country of Residence: United Kingdom Nationality: British

Pounder, Susan Church Lane, Sunderland, Tyne And Wear, United Kingdom Status: Active Notified: 10/10/2019 Date of Birth: 12/1952 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Daniel Michael Whitburn, Sunderland, England Status: Active Notified: 16/06/2023 Date of Birth: 02/1997 Occupation: Train Driver Role: Director Country of Residence: England Nationality: British

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The Close (Whitburn) Freehold LTD

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Officers (9)