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Nom	Newhaven Management Company (Stevenage) Limited
Adresse	C/O Michael Laurie Magar, Premier House Elstree Way Borehamwood WD6 1JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09126256 Show on Companies House
Statut de Société	actif
Fondé	11 juillet 2014
Accounts	TOTAL EXEMPTION FULL next accounts due by 24 décembre 2024 last accounts made up to 24 mars 2023
Activité (Code NAF)	68320 - Administration de biens immobiliers
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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Officers (3)

Source: Companies House

Michael Laurie Magar Ltd, Borehamwood, Hertfordshire, England Status: Active Notified: 14/07/2015 Role: Secretary Nationality: British

Polnik, Monika Maria Stevenage, Hertfordshire, England Status: Active Notified: 13/06/2022 Date of Birth: 10/1982 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Undrell, Jennifer Ann Stevenage, Hertfordshire, United Kingdom Status: Active Notified: 14/06/2022 Date of Birth: 09/1955 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Newhaven Management Company (Stevenage) Limited

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Officers (3)