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Jméno	NEW Dawn Consultations LTD
Adresa	1 Fort Road Prestwich M25 0HA
VAT ID (DIČ)	no VAT ID available
Company No.	14566533 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	85600 Educational support services 86900 Other human health activities
Company Register Status	dissolved
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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Officers (2)

Source: Companies House

Miller, Deena Prestwich, United Kingdom Status: Active Notified: 03/01/2023 Date of Birth: 10/1984 Occupation: Educational Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Miller, Solomon Prestwich, United Kingdom Status: Active Notified: 03/01/2023 Date of Birth: 10/1983 Occupation: Psychotherapist/coach Role: Director Country of Residence: United Kingdom Nationality: British

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NEW Dawn Consultations LTD

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Officers (2)