Toutes les informations sur:

Nom	Newark Investments Limited
Adresse	Hallswelle House 1 Hallswelle Road London NW11 0DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00765069 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Centurian Charities Limited Status: Active Notified: 01/04/2018 Companies House Number: 01472614 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Gerson Berger Association Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Companies House Number: 00711500 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Feldman, Dwora London, England Status: Active Notified: 01/04/2018 Date of Birth: 05/1937 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Feldman, Dwora London, England Status: Active Notified: 01/04/2018 Role: Secretary

Friedman, Sara London, England Status: Active Notified: 01/07/2022 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Berger, Berish London Status: Ceased Notified: 11/03/1993 Ceased: 01/02/1993 Occupation: Co Director, Company Director Role: Director Country of Residence: England Nationality: British

Berger, Samuel London Status: Ceased Ceased: 01/12/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Klein, Sarah Rachel London Status: Ceased Ceased: 01/12/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sternlicht, Zelda London Status: Ceased Ceased: 01/12/2018 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Newark Investments Limited

Quick access

Persons with Significant Control (2)

Officers (7)