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Nom	Something OLD Something NEW Limited
Adresse	Thorpe House 93 Headlands Kettering NN15 6BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06185992 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	47910 - Vente à distance 82990 - Autres activités de soutien aux entreprises n.c.a.
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 (2)

Source: Companies House

Van Vuuren, Helena Jansen Status: Active Notified: 05/06/2020 Date of Birth: 10/1953 Nature of Control

Significant influence or control

Kirk, Thomas Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2019 Date of Birth: 01/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Jansen Van Vuuren, Helena Wicken, Milton Keynes, Northamptonshire, United Kingdom Status: Active Notified: 02/04/2014 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kirk, Thomas 6 Quarry Green Close, Wicken, South Northants Status: Active Notified: 27/03/2007 Date of Birth: 01/1984 Occupation: Postgraduate Student Role: Director Country of Residence: United Kingdom Nationality: British

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Something OLD Something NEW Limited

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Persons with Significant Control (2)

Officers (2)