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Jméno	Newable Commercial Property Limited
Adresa	140 Aldersgate Street London EC1A 4HY
VAT ID (DIČ)	no VAT ID available
Company No.	12192539 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified 70100 Activities of head offices
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 (1)

Source: Companies House

GB Newable Uk Holdings Limited Status: Active Notified: 06/09/2019 Companies House Number: 05547054 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Manson, Christopher John London, United Kingdom Status: Active Notified: 06/09/2019 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Collis, Peter George London, United Kingdom Status: Ceased Notified: 21/11/2019 Ceased: 30/09/2023 Date of Birth: 10/1953 Occupation: Director/consultant Role: Director Country of Residence: England Nationality: British

Walsh, Michael Bernard London, United Kingdom Status: Ceased Notified: 06/09/2019 Ceased: 15/02/2024 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Newable CMW Limited Status: Active Notified: 23/12/2020 Companies House Number: 13098604 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Newable Victoria Road Limited Status: Active Notified: 09/09/2019 Companies House Number: 12195509 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Newable Commercial Property Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)