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Nom	NG Topco Limited
Adresse	C/O Begbies Traynor Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle ST5 9QF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06930312 Show on Companies House
Statut de Société	Dissolved
Fondé	10 juin 2009
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	65120 - Autres assurances
Noms Précédents	Newstead Group Limited
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

O'Donnell, Paul Status: Active Notified: 10/06/2017 Date of Birth: 07/1955 Nature of Control

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

Officers (2)

Source: Companies House

O'Donnell, Diana Scholar Green, Stoke-On-Trent, England Status: Active Notified: 30/06/2015 Role: Secretary

O'Donnell, Paul Scholar Green, Stoke On Trent, Staffordshire Status: Active Notified: 10/06/2009 Date of Birth: 07/1955 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB NG Subco 1 Limited Status: Active Notified: 30/03/2017 Companies House Number: 03461741 Nature of Control

Ownership of shares - 75% or more