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Name	Vallum Properties LTD
Address	2 Lodore Road High West Jesmond Newcastle Upon Tyne NE2 3NN
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Vallum Properties Limited
Company Register Address	Fernwood House Newcastle Upon Tyne NE2 1TJ
Company No.	02935179 Show on Companies House
Accounts	total-exemption-full last accounts made up to 11 April 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Way, Michael St. John Status: Active Notified: 06/04/2016 Date of Birth: 11/1942 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Adams, Roderick David Longframlington, Morpeth, Northumberland, United Kingdom Status: Active Notified: 16/05/1997 Occupation: Solicitor Role: Secretary Nationality: British

Way, Michael St. John Jesmond, Newcastle Upon Tyne Status: Active Notified: 16/05/1997 Date of Birth: 11/1942 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Vallum Properties LTD

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Persons with Significant Control (1)

Officers (2)