Všechny informace o:

Jméno	NEW Crescent Homes Holdings LTD
Adresa	Apartment 23 2 New Tannery Way Southwark SE1 5ZW
VAT ID (DIČ)	no VAT ID available
Company No.	15177718 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	30. září 2023
Sector (SIC)	68100 Buying and selling of own real estate
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
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Persons with Significant Control (4)

Source: Companies House

GB Ari Phia Investments Ltd Status: Active Notified: 30/09/2023 Companies House Number: 15166884 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%

Gulrajani, Dayan Status: Active Notified: 30/09/2023 Date of Birth: 12/1988 Nature of Control

Significant influence or control

GB Thabot Properties Ltd Status: Active Notified: 30/09/2023 Companies House Number: 14176963 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%

Thabot, Jonathan Status: Active Notified: 30/09/2023 Date of Birth: 03/1995 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Gulrajani, Dayan Southwark, England Status: Active Notified: 30/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thabot, Jonathan Daniel David Southwark, England Status: Active Notified: 30/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

Companies Controlled by This Company (1)

GB NEW Crescent Homes LTD Status: Active Notified: 02/10/2023 Companies House Number: 15179330 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

NEW Crescent Homes Holdings LTD

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)