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Jméno	Newlandglebe Limited
Adresa	12 Charterhouse Square London EC1M 6AX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	10-11 Charterhouse Square London EC1M 6EE
Company No.	01117517 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. září 2022
Sector (SIC)	68100 Buying and selling of own real estate
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 (1)

Source: Companies House

GB Diploma Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 00256111 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

Morrison, John London, England Status: Active Notified: 05/05/2020 Role: Secretary

Morrison, John London, England Status: Active Notified: 02/11/2020 Date of Birth: 10/1984 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

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Newlandglebe Limited

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Persons with Significant Control (1)

Officers (2)