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Nom	Property HUB Newcastle LTD
Adresse	73 Gowland Avenue Newcastle Upon Tyne NE4 9NJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15333024 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	6 décembre 2023
Activité (Code NAF)	64306 - Fonds de placement et entités financières similaires
Noms Précédents	Newcastle Property Buyers LTD
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 (2)

Source: Companies House

Farook, Mohamedu Status: Active Notified: 06/12/2023 Date of Birth: 11/1984 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%

Right to appoint and remove directors

Gany, Waseem Status: Active Notified: 06/12/2023 Date of Birth: 10/1985 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Farook, Mohamedu Fahim Mohamedu Newcastle Upon Tyne, United Kingdom Status: Active Notified: 06/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Sri Lankan

Gany, Waseem Dean Newcastle Upon Tyne, United Kingdom Status: Active Notified: 06/12/2023 Occupation: Director And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Property HUB Newcastle LTD

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Persons with Significant Control (2)

Officers (2)