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Nom	NEW ERA Investments Limited
Adresse	Prospect Place Moorside Road Winchester SO23 7RX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02096642 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Ashcorn Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 02714213 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Griffin, David Kenneth Status: Active Notified: 06/04/2016 Date of Birth: 05/1967 Nature of Control

Ownership of shares 25 to 50 percent as trust

Griffin, Robert Edward Status: Active Notified: 06/04/2016 Date of Birth: 04/1970 Nature of Control

Ownership of shares 25 to 50 percent as trust

GB Ashcorn Estates Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02714213 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Tuttiett, James Edward Winchester, Hampshire, England Status: Active Notified: 13/11/1998 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Welck, Barry Harvey Winchester, United Kingdom Status: Active Notified: 01/12/1998 Date of Birth: 07/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,

Companies Controlled by This Company (4)

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Ownership of shares - 75% or more

GB Neil T102 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02809155 Nature of Control

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GB Wilton Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05352769 Nature of Control

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Ownership of shares - 75% or more

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NEW ERA Investments Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (4)