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Jméno	Newbury Developments (Norwich) LLP
Adresa	York House 1 Seagrave Road Fulham SW6 1RP
VAT ID (DIČ)	no VAT ID available
Company No.	OC366642 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. červenec 2011
Accounts	MICRO ENTITY last accounts made up to 31. březen 2018
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

Newbury, Matthew Status: Active Notified: 06/04/2016 Date of Birth: 07/1984 Nature of Control

Right to appoint and remove members as firm limited liability partnership

Officers (2)

Source: Companies House

Newbury Developments (london) Limited, Attleborough, Norfolk, United Kingdom Status: Active Notified: 19/07/2011 Role: Llp-Designated-Member

Newbury, Matthew Charles Fulham, London Status: Active Notified: 01/07/2019 Date of Birth: 05/1981 Role: Llp-Designated-Member Country of Residence: England

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Newbury Developments (Norwich) LLP

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)