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Jméno	Newable Commercial Finance Limited
Adresa	140 Aldersgate Street London EC1A 4HY
VAT ID (DIČ)	no VAT ID available
Company No.	07474588 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	ST Georges Commercial Finance LTD
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Newable Lending Limited Status: Active Notified: 01/06/2018 Companies House Number: 10750979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dadds, Adrian Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2018 Date of Birth: 12/1968 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%

Dadds, Rachel Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2018 Date of Birth: 12/1968 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%

Officers (4)

Source: Companies House

Manson, Christopher John London, England Status: Active Notified: 01/06/2018 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Reynolds, Philip John London, England Status: Active Notified: 01/06/2018 Date of Birth: 06/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thompson, Robert Charles London, England Status: Ceased Notified: 01/04/2022 Ceased: 01/04/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walsh, Michael Bernard London, England Status: Ceased Notified: 01/06/2018 Ceased: 14/03/2024 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Anderson Harris Wills Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2020 Companies House Number: 10040106 Nature of Control