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Nom	NEW Vision Management LTD
Adresse	Site 12 Site 12 Forge Lane Moy BT71 7SB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI039556 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28 février 2022
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Toner, Eddie Status: Active Notified: 01/11/2016 Date of Birth: 06/1970 Nature of Control

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

Officers (2)

Source: Companies House

Gervin, Bronwyn Forge Lane, Moy, United Kingdom Status: Active Notified: 29/06/2013 Role: Secretary

Toner, Eddie Forge Lane, Moy, United Kingdom Status: Active Notified: 01/12/2000 Date of Birth: 06/1970 Occupation: Retailer Role: Director Country of Residence: Northern Ireland Nationality: Irish

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Toutes les informations sur:

NEW Vision Management LTD

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)