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Nom	NEW Futures Project
Adresse	Leicester
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04886192 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Brown, Margaret Eva Leicester, England Status: Active Notified: 01/06/2008 Date of Birth: 11/1967 Occupation: Manager Role: Secretary Country of Residence: United Kingdom Nationality: British

Carr, Gloria Beverly Leicester Status: Active Notified: 28/02/2024 Occupation: N/a Role: Director Country of Residence: England Nationality: British

Holden, Vicki Leicester Status: Active Notified: 03/10/2019 Date of Birth: 01/1980 Occupation: Social Worker Role: Director Country of Residence: England Nationality: British

May, Natasha Jordan Leicester Status: Active Notified: 03/10/2019 Date of Birth: 01/1996 Occupation: Social Worker Role: Director Country of Residence: England Nationality: British

Mcmanus, Paula Leicester Status: Active Notified: 28/02/2024 Occupation: N/a Role: Director Country of Residence: England Nationality: British

Nguku, Rose Leicester Status: Active Notified: 28/02/2024 Occupation: Student Role: Director Country of Residence: England Nationality: British

Roscoe, Natasha Jordan Leicester Status: Active Notified: 03/10/2019 Occupation: Social Worker Role: Director Country of Residence: England Nationality: British

Riozzi, Carla Marie Leicester Status: Ceased Notified: 01/09/2020 Ceased: 24/10/2023 Date of Birth: 01/1984 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB NF Training & Development LTD Status: Active Notified: 17/09/2020 Companies House Number: 12887396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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NEW Futures Project

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Officers (8)

Companies Controlled by This Company (1)