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Nom	NEW2Gpland Limited
Adresse	6 Hunters Green Eaglescliffe Stockton-On-Tees TS16 0NY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15366510 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	21 décembre 2023
Activité (Code NAF)	85590 - Enseignements divers
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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Source: 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 (1)

Source: Companies House

Fagorala, Elijah Status: Active Notified: 21/12/2023 Date of Birth: 07/1973 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Fagorala, Elijah Oyebambo, Dr Eaglescliffe, Stockton-On-Tees, England Status: Active Notified: 21/12/2023 Occupation: Doctor Role: Director Country of Residence: England Nationality: Nigerian

Fagorala, Olubukola Adesewa, Dr Eaglescliffe, Stockton-On-Tees, England Status: Active Notified: 21/12/2023 Role: Secretary

Companies Controlled by This Company (1)

GB Pristine Medical Academy LTD Status: Active Notified: 23/12/2023 Companies House Number: 15369157 Nature of Control

Ownership of shares – More than 25% but not more than 50%