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Jméno	Newcore Strategic Situations III GP Limited
Adresa	Eagle House 50 Marshall Street London W1F 9BQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17. prosinec 2017
Company No.	10436980 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Llewelyn, Hugo William John Status: Active Notified: 19/10/2016 Date of Birth: 05/1971 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%

Officers (5)

Source: Companies House

Llewelyn, Hugo William John London, England Status: Active Notified: 19/10/2016 Date of Birth: 05/1971 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Newcore Capital Management Llp, 50 Marshall Street, London, England, W1F 9BQ Status: Active Notified: 19/10/2016 Role: Secretary

Sarkhel, Neil London, England Status: Active Notified: 10/10/2020 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Savory, Harry James London, England Status: Active Notified: 10/10/2020 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scott, Arthur Jervoise Trafford London, England Status: Active Notified: 19/01/2017 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB NSS III Nominee Limited Status: Active Notified: 19/12/2016 Companies House Number: 10531271 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Manor AT Merton LTD Status: Active Notified: 01/04/2017 Companies House Number: 10355185 Nature of Control

Significant influence or control

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Newcore Strategic Situations III GP Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)