Toutes les informations sur:

Nom	Newborough Investments Limited
Adresse	Celixir House Stratford Business And Technology Park Stratford-Upon-Avon CV37 7GZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12293092 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Perry, Michael John Status: Active Notified: 01/11/2019 Date of Birth: 12/1938 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%

Perry, Michael John Status: Ceased Notified: 02/09/2021 Ceased: 01/09/2021 Date of Birth: 12/1938 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 (2)

Source: Companies House

Perry, Karen Elaine Stratford-Upon-Avon, Warwickshire, United Kingdom Status: Active Notified: 01/11/2019 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Christopher Mark Stratford-Upon-Avon, Warwickshire, United Kingdom Status: Active Notified: 20/09/2020 Date of Birth: 05/1974 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Code Property Investments Limited Status: Active Notified: 13/03/2020 Companies House Number: 12516508 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Saint Living Limited Status: Active Notified: 17/01/2023 Companies House Number: 14596952 Nature of Control