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Jméno	NEW KEY Support LTD
Adresa	105 Cobalt Business Exchange Cobalt Park Way Newcastle NE28 9NZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
Company No.	08961402 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	87200 Residential care activities for learning difficulties, mental health and substance abuse
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Bell, Danielle Status: Active Notified: 01/07/2016 Date of Birth: 01/1986 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%

Bell, David Kenneth Status: Active Notified: 01/07/2016 Date of Birth: 09/1978 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%

Officers (3)

Source: Companies House

Bell, David Cobalt Park Way, Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 26/03/2014 Role: Secretary

Bell, David Kenneth Cobalt Park Way, Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 26/03/2014 Date of Birth: 09/1978 Occupation: Support Worker Role: Director Country of Residence: United Kingdom Nationality: British

Shipley, Charles Richard Cobalt Park Way, Newcastle Upon Tyne, England Status: Active Notified: 17/05/2024 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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NEW KEY Support LTD

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Persons with Significant Control (2)

Officers (3)