Všechny informace o:

Jméno	Newincco 1153 Limited
Adresa	C/O Go City Limited 6 Dryden Street London WC2E 9NH
VAT ID (DIČ)	no VAT ID available
Company No.	07916845 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	74990 Non-trading company
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Newincco 1154 Limited Status: Active Notified: 30/06/2016 Companies House Number: 07916853 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Doe, Neville Francis London, England Status: Active Notified: 24/04/2013 Date of Birth: 09/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Doe, Neville Francis London, England Status: Active Notified: 04/02/2013 Role: Secretary

Owen, Jonathan Wyn London, England Status: Active Notified: 31/10/2017 Date of Birth: 11/1973 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Newincco 1128 Limited Status: Active Notified: 03/10/2016 Companies House Number: 07795082 Nature of Control