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LIVE · CORPUS
Dossier

North East Access To Finance Limited

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2008-02-27
Legal form
private limited guarant nsc
Activity
66300
Registered office
3rd Floor Baltimore House, Abbotts Hill, Gateshead, NE8 3DF

North East Access To Finance Limited is a private limited guarant nsc registered in GB, incorporated 2008-02-27 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
06515735
Status
dissolved
Type
private limited guarant nsc
Incorporated
2008-02-27
Registered office
3rd Floor Baltimore House, Abbotts Hill, Gateshead, NE8 3DF
SIC
66300
Officers · 5 active
  • ARKLESS, Andrew James
    secretary · British · appt 2014-10-28
  • CONN, Alastair Macbeth
    director · British · appt 2019-11-27
  • FLOREK, Hilary Patricia
    director · British · appt 2016-12-01
  • WILKINSON, Kay Lorraine
    director · British · appt 2022-04-01
  • WINSKELL, Kathryn Lucy Hay
    director · British · appt 2017-06-01
  • BROPHY, Daniel Martin(resigned)
    secretary · British · appt 2008-07-17
  • KINCAID, Laura Mary Ann(resigned)
    secretary · British · appt 2009-08-03
  • LOUW, Joan Eileen(resigned)
    secretary · British · appt 2010-10-22
  • SMITH, Nigel(resigned)
    secretary · British · appt 2008-09-11
  • WIGHTMAN, Kay(resigned)
    secretary · British · appt 2008-02-27
  • BROPHY, Daniel Martin(resigned)
    director · British · appt 2008-02-27
  • CHIDLEY, Mark Anton(resigned)
    director · British · appt 2014-10-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

1 other role

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

North East Access To Finance Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on North East Access To Finance Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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