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Nom	Newark Conservative Property Company Limited
Adresse	Ossington Chambers 6-8 Castle Gate Newark NG24 1AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00095778 Show on Companies House
Noms Précédents	Newark Conservative Club Property Company Limited(THE)
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
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Persons with Significant Control (1)

Source: Companies House

GB Newark Conservative Club Ltd Status: Active Notified: 03/07/2016 Companies House Number: Ip04517r 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 (9)

Source: Companies House

Andrew, Helen Grace Newark, Notts Status: Active Notified: 25/07/2022 Date of Birth: 02/1977 Occupation: Treasurer Newark Conservative Club Role: Director Country of Residence: England Nationality: British

Beaumont, Cbe, Michael Day Eakring, Newark, Nottinghamshire Status: Active Notified: 03/07/1991 Date of Birth: 01/1936 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dales, Linda Elaine Newark Status: Active Notified: 30/05/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Miller, Joanne Victoria Newark, Notts Status: Active Notified: 23/03/2023 Date of Birth: 07/1972 Occupation: Retail Sales Assistant Role: Director Country of Residence: England Nationality: British

Rainbow, Penny Newark Status: Active Notified: 22/08/2024 Occupation: Wages Clerk Role: Director Country of Residence: England Nationality: British

Ingall, Philip Stephen Farndon, Newark Status: Ceased Notified: 14/08/1995 Ceased: 30/05/2024 Date of Birth: 11/1933 Occupation: Media Cons Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd, David James Newark Status: Ceased Notified: 16/06/2022 Ceased: 30/05/2024 Date of Birth: 07/1979 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Thompson, Keith William Newark Status: Ceased Notified: 04/10/2024 Ceased: 30/12/2024 Occupation: Retired Police Officer Role: Director Country of Residence: United Kingdom Nationality: British

Willson, Darren Scott Newark Status: Ceased Notified: 23/03/2023 Ceased: 22/08/2024 Date of Birth: 05/1972 Occupation: Carer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB CH Acquisition Limited Status: Ceased Notified: 01/07/2016 Ceased: 18/05/2018 Companies House Number: 05415071 Nature of Control

Ownership of shares - 75% or more

GB MBH Group (UK) Limited Status: Ceased Notified: 01/07/2016 Ceased: 25/03/2020 Companies House Number: 06227148 Nature of Control

Ownership of shares - 75% or more

GB MBH Putco Limited Status: Ceased Notified: 01/07/2016 Ceased: 01/04/2018 Companies House Number: 06227164 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Newark Conservative Property Company Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (3)