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Newable Compliance Limited

Adresa
140 Aldersgate Street
London
EC1A 4HY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. říjen 2023
Company No. 14918877 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Newable Contracts Holdings Limited Status: Active Notified: 06/06/2023 Companies House Number: 05547057 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Tvi Group Limited Status: Active Notified: 06/06/2023 Companies House Number: 08957594 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Gordon, Bruce Malcolm London, England Status: Active Notified: 06/06/2023 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Manson, Christopher John London, England Status: Active Notified: 06/06/2023 Date of Birth: 02/1967 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Sutcliffe, Edward Michael London, England Status: Active Notified: 06/06/2023 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thompson, Robert Charles London, England Status: Active Notified: 06/06/2023 Date of Birth: 10/1972 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB O J Health & Safety Solutions Limited Status: Active Notified: 21/07/2023 Companies House Number: 06234818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more