Toutes les informations sur:

Nom	Newincco 1402 Limited
Adresse	Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10029449 Show on Companies House
Statut de Société	Dissolved
Fondé	26 février 2016
Accounts	GROUP last accounts made up to 31 mars 2018
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Livingbridge Enterprise Gp Llp Status: Active Notified: 19/09/2017 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

GB Livingbridge Enterprise Llp Status: Active Notified: 01/07/2016 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Fis Nominee Ltd Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2018 Companies House Number: 03630494 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Davies, Emma Bury New Road, Whitefield, Greater Manchester Status: Active Notified: 17/03/2017 Date of Birth: 12/1971 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Kingston, Louise London, England Status: Active Notified: 15/04/2016 Date of Birth: 11/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Littlewood, Richard Bury New Road, Whitefield, Greater Manchester Status: Active Notified: 21/09/2017 Date of Birth: 02/1961 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Newiss, Stephen Bury New Road, Whitefield, Greater Manchester Status: Active Notified: 20/06/2018 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tovey, Simon Bury New Road, Whitefield, Greater Manchester Status: Active Notified: 21/09/2017 Date of Birth: 04/1966 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Newincco 1401 Limited Status: Active Notified: 16/04/2016 Companies House Number: 10032293 Nature of Control