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Jméno	NEW Holees LTD
Adresa	77 Coombe Valley Road Preston Weymouth DT3 6NL
VAT ID (DIČ)	no VAT ID available
Company No.	11875426 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. březen 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2020
Sector (SIC)	46420 - Wholesale of clothing and footwear 47910 - Retail sale via mail order houses or via Internet
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
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Persons with Significant Control (1)

Source: Companies House

Kavanagh, Stephen Paul Status: Active Notified: 11/03/2019 Date of Birth: 09/1959 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

Officers (3)

Source: Companies House

Kavanagh, Stephen Paul Preston, Weymouth, Dorset, United Kingdom Status: Active Notified: 11/03/2019 Date of Birth: 09/1959 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Patricia Louise Preston, Weymouth, Dorset, United Kingdom Status: Active Notified: 11/03/2019 Role: Secretary

Wilson, Andrea Preston, Weymouth, Dorset, United Kingdom Status: Active Notified: 11/03/2019 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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NEW Holees LTD

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Persons with Significant Control (1)

Officers (3)