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Nom	NEW Eyes Asset Management Limited
Adresse	Windward House Reading Road Cholsey Wallingford OX10 9HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05954204 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2024
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	dissolved
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

GB Windward Exploration & Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 04701085 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Bamford, Samuel Arnold David Cholsey, Wallingford Status: Active Notified: 16/02/2012 Date of Birth: 05/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bamford, Samuel Arnold David, Dr Cholsey, Wallingford Status: Active Notified: 16/02/2012 Role: Director Country of Residence: United Kingdom Nationality: British

Windward Exploration & Properties Limited Reading Road, Cholsey, Wallingford, United Kingdom, OX10 9HG Status: Active Notified: 19/02/2009 Role: Corporate-Secretary Companies House Number: 04701085

Windward Exploration & Properties Limited, Cholsey, Wallingford, Oxon, United Kingdom Status: Active Notified: 19/02/2009 Role: Secretary Nationality: British

Paras Limited Exchange House, St Cross Lane, Newport, PO30 5BZ Status: Ceased Notified: 03/10/2006 Ceased: 09/10/2008 Role: Corporate-Secretary

Windward Exploration & Properties Limited Reading Road, Cholsey, Wallingford, United Kingdom, OX10 9HG Status: Ceased Notified: 03/10/2006 Ceased: 13/03/2022 Role: Corporate-Director Companies House Number: 04701085

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NEW Eyes Asset Management Limited

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Persons with Significant Control (1)

Officers (6)