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Nom	NEW Century Finance & Leasing Limited
Adresse	River House 1 Maidstone Road Sidcup Kent DA14 5RH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 mars 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	29 octobre 2022
Company Register Address	167-169 Great Portland Street Great Portland Street London W1W 5PF
Société Numéro de Registre	02877950 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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GB Custodes Acqco Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/09/2024 Companies House Number: 08818212 Nature of Control

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Officers (6)

Source: Companies House

Adcock, Simon Mark Peter 5th Floor, London, England Status: Active Notified: 08/02/2023 Date of Birth: 09/1975 Occupation: Head Of Portfolio & Co Fund Manager Role: Director Country of Residence: England Nationality: British

Gilvear, Elaine Catherine 5th Floor, London, England Status: Active Notified: 04/07/2022 Date of Birth: 11/1960 Occupation: Independent Executive Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Godden, John Steven 5th Floor, London, England Status: Active Notified: 20/01/2022 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hillen, Kenneth James Gribben 5th Floor, London, England Status: Active Notified: 20/01/2022 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bachmann, Peter George Ka-Yin Windsor, England Status: Ceased Notified: 20/01/2022 Ceased: 11/07/2022 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Ruth Kathryn 5th Floor, London, England Status: Ceased Notified: 20/01/2022 Ceased: 28/03/2023 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

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NEW Century Finance & Leasing Limited

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Persons with Significant Control (3)

Officers (6)