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Jméno	Newfield Business Services LTD
Adresa	Melton House Vincients Road Bumpers Farm Chippenham Wiltshire SN14 6NQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Newfield Business Services Limited
Company Register Address	Springfield House Bristol BS1 4AG
Company No.	06098893 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
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
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Persons with Significant Control (4)

Source: Companies House

Carling, Christine Alice Status: Active Notified: 06/04/2016 Date of Birth: 01/1942 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Carling, Ian Status: Active Notified: 06/04/2016 Date of Birth: 02/1947 Nature of Control

Significant influence or control

GB Whelford Properties Limited Status: Active Notified: 30/03/2020 Companies House Number: 05898777 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Carling, Ian Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2020 Date of Birth: 02/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Carling, Ian Brokenborough, Malmesbury, Wiltshire Status: Active Notified: 13/02/2007 Date of Birth: 02/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hawkins, James Nicholas Gillies Llanllowell Lane Llanllowell, Usk, Monmouthshire Status: Active Notified: 12/02/2008 Date of Birth: 09/1961 Role: Secretary Country of Residence: Wales Nationality: British

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Newfield Business Services LTD

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Persons with Significant Control (4)

Officers (2)