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Nom	NEW Ventures II (UK) Limited
Adresse	1 Chamberlain Square Cs Birmingham B3 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07982560 Show on Companies House
Accounts	full last accounts made up to 31 mai 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (3)

Source: Companies House

GB New Ventures (Uk) Limited Status: Active Notified: 14/05/2019 Companies House Number: 07881395 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB New Ventures (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2018 Companies House Number: 07881395 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rpm Nvuk Limited Status: Ceased Notified: 23/05/2018 Ceased: 14/05/2019 Companies House Number: 08306067 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

Brown, Sarah Birmingham, United Kingdom Status: Active Notified: 11/09/2019 Date of Birth: 01/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

De Backer, Hilde Maria Eleonora Birmingham, United Kingdom Status: Active Notified: 08/03/2012 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

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NEW Ventures II (UK) Limited

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Persons with Significant Control (3)

Officers (2)