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Nom	NEW Malden Investments Limited
Adresse	20 Ashfield Road Leicester LE2 1LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13410756 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Captees Holdings Limited Status: Active Notified: 20/05/2021 Companies House Number: 12953344 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Ifk Holdings Limited Status: Active Notified: 20/05/2021 Companies House Number: 13395914 Nature of Control

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

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GB Sufi Capital Limited Status: Active Notified: 20/05/2021 Companies House Number: 12939593 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Dosani, Zuber Yunus New Malden, Surrey, United Kingdom Status: Active Notified: 20/05/2021 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kasmani, Imran Farouk Yiewsley, West Drayton, Middlesex, United Kingdom Status: Active Notified: 20/05/2021 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Osman, Zubair Oadby, Leicester, Leicestershire, United Kingdom Status: Active Notified: 20/05/2021 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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NEW Malden Investments Limited

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Persons with Significant Control (3)

Officers (3)