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Jméno	Londonewcastle (Borrower) Limited
Adresa	C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR
VAT ID (DIČ)	no VAT ID available
Company No.	11688941 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2020
Sector (SIC)	64305 Activities of property unit trusts
Company Register Status	liquidation
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 London & Newcastle Capital Limited Status: Active Notified: 21/11/2018 Companies House Number: 05808612 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Barnett, David Melvyn London, United Kingdom Status: Active Notified: 21/11/2018 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Soning, Robert Daniel London, United Kingdom Status: Active Notified: 21/11/2018 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Londonewcastle (Borrower) Limited

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Persons with Significant Control (1)

Officers (2)