Všechny informace o:

Jméno	Newell Enterprises Limited
Adresa	First Floor 44 High Street Newport Pagnell MK16 8AQ
VAT ID (DIČ)	no VAT ID available
Company No.	14613433 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

GB Newell Sciences (Canada) Inc Status: Active Notified: 24/01/2023 Companies House Number: Bc1209562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Bond, D'Arcy Nicholas Newport Pagnell, Bucks, United Kingdom Status: Active Notified: 24/01/2023 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Newell, Steven Newport Pagnell, Bucks, United Kingdom Status: Active Notified: 24/01/2023 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: Canada Nationality: British

Companies Controlled by This Company (2)

GB Verdant Health Limited Status: Active Notified: 15/02/2023 Companies House Number: 13081564 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Verdant Health Limited Status: Active Notified: 15/02/2023 Companies House Number: 13081564 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Newell Enterprises Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)