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Name	East Slope Residencies PLC
Address	Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
VAT ID	no VAT ID available
Company No.	10434484 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB East Slope Residencies Partner Limited Status: Active Notified: 20/03/2017 Companies House Number: 10482072 Nature of Control

Right to appoint and remove directors

GB East Slope Residencies Student Accommodation Llp Status: Active Notified: 17/01/2017 Companies House Number: Oc414649 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Balfour Beatty Infrastructure Projects Investments Limited Status: Ceased Notified: 18/10/2016 Ceased: 17/01/2017 Companies House Number: 07444045 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Caunter, Moira 21 Caledonian Road, London, United Kingdom Status: Active Notified: 04/01/2024 Role: Secretary

Funnell, Christopher John 21 Caledonian Road, London, United Kingdom Status: Active Notified: 17/05/2017 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kearns, Jerome Thomas 21 Caledonian Road, London, United Kingdom Status: Active Notified: 12/08/2022 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Spencer, Richard Allan Falmer, Brighton, United Kingdom Status: Active Notified: 21/02/2017 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jankowski, Mark Benton Lane, Newcastle Upon Tyne, England Status: Ceased Notified: 10/05/2023 Ceased: 04/01/2024 Role: Secretary

All Information about:

East Slope Residencies PLC

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Persons with Significant Control (3)

Officers (5)