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Name	Social GP Limited
Address	5th Floor, Maybrook House 27-35 Grainger Street Newcastle Upon Tyne NE1 5JE
VAT ID	no VAT ID available
Company No.	09116832 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2023
Sector (SIC)	66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Status	active
Previous Names	Timec 1462 Limited
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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Greig, Alasdair Douglas Michael Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 12/08/2014 Date of Birth: 10/1967 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

O'Rourke, Emma Ruth Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 12/08/2014 Date of Birth: 01/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Richards, Ian Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 12/08/2014 Date of Birth: 09/1965 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

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Social GP Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)