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Nom	TEN Newhaven (UK) Limited
Adresse	79 Hillside Banstead SM7 1EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04915991 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	98000 Residents property management
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
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

GB Castle Moat Developments Limited Status: Active Notified: 31/12/2017 Companies House Number: 03371583 Nature of Control

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

GB North South Estates Limited Status: Active Notified: 12/02/2018 Companies House Number: 04651676 Nature of Control

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

Vernon, Marcia Angela Status: Active Notified: 06/04/2016 Date of Birth: 07/1956 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 Castle Moat Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2017 Companies House Number: 03371583 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%

Larkin, Ivan Daniel Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2018 Date of Birth: 10/1969 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%

Worthington, Richard Simon Status: Ceased Notified: 20/10/2017 Ceased: 31/12/2017 Date of Birth: 12/1964 Nature of Control

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

Worthington, Richard Simon Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Date of Birth: 12/1964 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 (2)

Source: Companies House

Larkin, Ivan Thornton Heath, Surrey Status: Active Notified: 15/03/2004 Date of Birth: 10/1969 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Worthington, Richard Simon Old Court House Road, Wirral, Merseyside, England Status: Active Notified: 31/07/2015 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British