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Name	North East Property (GP) Limited
Address	Unit J Yale Business Village Ellice Way Wrexham LL13 7YL
VAT ID	no VAT ID available
Company No.	04069901 Show on Companies House
Previous Names	Cyllid Cymru Cyfyngedig
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 (6)

Source: Companies House

Guest, Gary Ellice Way, Wrexham, Wales Status: Active Notified: 21/08/2019 Date of Birth: 05/1974 Occupation: Fund Director Role: Director Country of Residence: United Kingdom Nationality: British

Hitchings, Elizabeth Anne Ellice Way, Wrexham, Wales Status: Active Notified: 01/12/2022 Role: Secretary

Owen, Michael Ellice Way, Wrexham, Wales Status: Active Notified: 17/10/2016 Date of Birth: 12/1968 Occupation: Investment Director Role: Director Country of Residence: Wales Nationality: British

Staziker, David James Yale Business Park, Wrexham, Wales Status: Active Notified: 01/04/2018 Date of Birth: 09/1969 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

Thorley, Giles Alexander Ellice Way, Wrexham, Wales Status: Active Notified: 04/04/2016 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitfield, Joanne Ellice Way, Wrexham, Wales Status: Active Notified: 21/08/2019 Date of Birth: 03/1976 Occupation: Fund Director Role: Director Country of Residence: England Nationality: British

All Information about:

North East Property (GP) Limited

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Persons with Significant Control (2)

Officers (6)