Všechny informace o:

Jméno	NEW Road 1 LTD
Adresa	1 King William Street London EC4N 7AF
VAT ID (DIČ)	no VAT ID available
Company No.	13068745 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7. prosinec 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68100 - Buying and selling of own real estate 68201 - Renting and operating of Housing Association real estate 68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Tp Reit Propco 4 Limited Status: Active Notified: 14/01/2022 Companies House Number: 11748782 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Safe As Houses Investment Plc Status: Ceased Notified: 07/12/2020 Ceased: 14/01/2022 Companies House Number: Sc564574 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Shenkman, Maximilian Ivan Michael London, England Status: Active Notified: 14/01/2022 Date of Birth: 05/1982 Occupation: Principal Role: Director Country of Residence: England Nationality: British

Weichelt, Ralph London, England Status: Active Notified: 14/01/2022 Date of Birth: 01/1971 Occupation: Investment Director Role: Director Country of Residence: England Nationality: German

Heaney, David Michael London, England Status: Ceased Notified: 07/12/2020 Ceased: 14/01/2022 Occupation: Associate Director Role: Director Country of Residence: France Nationality: British,

Všechny informace o:

NEW Road 1 LTD

Quick access

Persons with Significant Control (2)

Officers (3)