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Name	CEE JAY BEE Finance LTD
Address	Ariston House Albany Road Gateshead NE8 3AT
VAT ID	no VAT ID available
Company No.	06034374 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	66190 - Other activities auxiliary to financial services, except insurance and pension funding
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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Persons with Significant Control (1)

Source: Companies House

Barwick, Colin Status: Active Notified: 01/08/2016 Date of Birth: 11/1960 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Officers (2)

Source: Companies House

Barwick, Colin Pelton, Chester Le Street, County Durham Status: Active Notified: 05/01/2007 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barwick, Joan Pelton, County Durham Status: Active Notified: 05/01/2007 Date of Birth: 11/1960 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

CEE JAY BEE Finance LTD

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Persons with Significant Control (1)

Officers (2)