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Nom	Newtown Road Management Limited
Adresse	Flat 2,1-4 George Street 12 Newtown Road Eastleigh SO50 9DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02272322 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	55900 - Autres hébergements
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

Smith, Christopher John Status: Active Notified: 06/04/2016 Date of Birth: 01/1955 Nature of Control

Right to appoint and remove directors

Officers (5)

Source: Companies House

Kumarajeewa, Lalin Aruna Chandlers Ford, Hampshire, United Kingdom Status: Active Notified: 12/04/2010 Date of Birth: 01/1970 Occupation: It Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, James Edward Eastleigh, Hampshire Status: Active Notified: 04/01/2008 Date of Birth: 11/1965 Occupation: Landscape Gardener Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Christopher John 12 Newtown Road, Eastleigh, Hampshire Status: Active Notified: 01/04/2015 Date of Birth: 01/1955 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Smith, Christopher John 12 Newtown Road, Eastleigh, Hampshire Status: Active Notified: 01/03/2016 Role: Secretary

Vernon, Peter Eastleigh, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 05/1985 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Newtown Road Management Limited

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Persons with Significant Control (1)

Officers (5)