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Jméno	Newable Business Loans Limited
Adresa	140 Aldersgate Street London EC1A 4HY
VAT ID (DIČ)	no VAT ID available
Company No.	08796862 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	GLE ONE London Limited
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Newable Business Finance Limited Status: Active Notified: 01/06/2018 Companies House Number: 10365665 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Newable Contracts Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 05547057 Nature of Control

Ownership of shares - 75% or more

GB Newable Lending Limited Status: Ceased Notified: 30/11/2017 Ceased: 31/05/2018 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

Officers (5)

Source: Companies House

Baker, Joanne Louise London, England Status: Active Notified: 15/04/2014 Date of Birth: 04/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Manson, Christopher John London, England Status: Active Notified: 11/01/2016 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, Philip John London, England Status: Active Notified: 22/05/2017 Date of Birth: 06/1986 Occupation: 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: 29/11/2013 Ceased: 15/02/2024 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Newable Business Loans Limited

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Persons with Significant Control (3)

Officers (5)