Toutes les informations sur:

Nom	FH Great Shelford Limited
Adresse	50 Marshall Street C/O Newcore Capital Management Llp London W1F 9BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09723887 Show on Companies House
Statut de Société	actif
Fondé	8 août 2015
Accounts	SMALL next accounts due by 30 septembre 2023 last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Newcombe Estates Company Limited Status: Active Notified: 14/04/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Friars House Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/04/2022 Companies House Number: 02250022 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Houghton, Alexandra Clare C/o Newcore Capital Management Llp, London, England Status: Active Notified: 09/09/2020 Date of Birth: 09/1978 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Newcombe, Robert William C/o Newcore Capital Management Llp, London, England Status: Active Notified: 08/08/2015 Date of Birth: 08/1972 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Newcore Capital Management Llp, 50 Marshall Street, London, England, W1F 9BQ Status: Active Notified: 08/08/2015 Role: Secretary Nationality: British

Toutes les informations sur:

FH Great Shelford Limited

Quick access

Persons with Significant Control (2)

Officers (3)