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Nom	NEW Dawn Legal Services Limited
Adresse	12 Shaw Avenue Barking IG11 0UG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12536426 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	26 mars 2020
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2022
Activité (Code NAF)	69109 - Activités juridiques 70229 - Conseil pour les affaires et autres conseils de gestion
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 (1)

Source: Companies House

Ukegheson, Sebastian Townsend Status: Active Notified: 26/03/2020 Date of Birth: 03/1970 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

Komolafe, John Olusanya Ayinde Swindon, England Status: Active Notified: 26/03/2022 Date of Birth: 05/1961 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Nigerian

Ukegheson, Sebastian Townsend Barking, England Status: Active Notified: 26/03/2020 Date of Birth: 03/1970 Occupation: Director And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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GB Rehoboth Homes Incorporated LTD Status: Active Notified: 03/03/2023 Companies House Number: 12745100 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

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NEW Dawn Legal Services Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)