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Nom	Newbrook Engineering Company Limited (THE)
Adresse	Church Street Donington Spalding PE11 4UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00978838 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 avril 2022
Activité (Code NAF)	28150 - Fabrication d'engrenages et d'organes mécaniques de transmission
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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Persons with Significant Control (1)

Source: Companies House

Newhouse, Richard Ashley Status: Active Notified: 06/04/2016 Date of Birth: 07/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Newhouse, Jack Henry Donington, Spalding, Lincs. Status: Active Notified: 21/01/2022 Date of Birth: 10/1991 Occupation: Healthcare Practitioner Role: Director Country of Residence: England Nationality: British

Newhouse, Jennifer Lorraine Donington, Spalding, Lincs. Status: Active Notified: 21/01/2022 Date of Birth: 01/1961 Occupation: Support Worker Role: Director Country of Residence: England Nationality: British

Newhouse, Richard Ashley Horbling, Sleaford, Lincolnshire Status: Active Notified: 01/11/2000 Date of Birth: 07/1968 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Newhouse, Richard Ashley Donington, Spalding, Lincs. Status: Active Notified: 04/02/2021 Role: Secretary

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Newbrook Engineering Company Limited (THE)

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Persons with Significant Control (1)

Officers (4)