Všechny informace o:

Jméno	Newgate Residential Holdings Limited
Adresa	C/O Elco Accounting 24 Church Street Rickmansworth WD3 1DD
VAT ID (DIČ)	no VAT ID available
Company No.	12255850 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2021
Sector (SIC)	64203 Activities of construction holding companies
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Coles, Simon Clifford Status: Active Notified: 10/10/2019 Date of Birth: 08/1973 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

Coles, Juliette Mary Rickmansworth, Hertfordshire, England Status: Active Notified: 10/10/2019 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Coles, Simon Clifford Rickmansworth, Hertfordshire, England Status: Active Notified: 10/10/2019 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB EXP 1 Development Limited Status: Active Notified: 22/07/2020 Companies House Number: 11862321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Newgate (Sonning) Limited Status: Active Notified: 13/11/2019 Companies House Number: 12312062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Newgate Developments (Henley) Limited Status: Active Notified: 02/07/2020 Companies House Number: 12713379 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Newgate Residential Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)