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Name	JC Developments (Northern) Limited
Address	32 Brenkley Way Blezard Business Park Seaton Burn Newcastle Upon Tyne NE13 6DS
VAT ID	no VAT ID available
Company No.	04920271 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2 October 2003
Accounts	MICRO ENTITY last accounts made up to 31 October 2020
Sector (SIC)	74990 - Non-trading company
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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Persons with Significant Control (2)

Source: Companies House

Crammen (Deceased), The Executors Of The Estate Of Mr John Status: Active Notified: 06/04/2016 Date of Birth: 07/1936 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Crammen, Giovanni Battista Status: Active Notified: 06/04/2016 Date of Birth: 06/1959 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

Crammen, Giovanni Battista Seaton Burn, Newcastle Upon Tyne, England Status: Active Notified: 26/11/2003 Date of Birth: 06/1959 Role: Secretary Nationality: British

Crammen, Giovanni Battista Seaton Burn, Newcastle Upon Tyne, England Status: Active Notified: 09/09/2015 Date of Birth: 06/1959 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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JC Developments (Northern) Limited

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Persons with Significant Control (2)

Officers (2)