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Nom	Newable Dancerace Limited
Adresse	Ground Floor Riverside South Building Walcot Street Bath BA1 5BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13487702 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Newable Capital Limited Status: Active Notified: 01/07/2021 Companies House Number: 07047521 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Avison, Elliot James Bath, England Status: Active Notified: 20/07/2021 Date of Birth: 02/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gwyther, Patrick Bath, England Status: Active Notified: 26/06/2024 Occupation: Investor Role: Director Country of Residence: United States Nationality: American

Szeszkowski, Mateusz Michal Bath, England Status: Active Notified: 26/06/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: Canadian

Barrand, Peter John London, United Kingdom Status: Ceased Notified: 01/07/2021 Ceased: 26/06/2024 Date of Birth: 05/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Holness, Stewart George London, United Kingdom Status: Ceased Notified: 20/07/2021 Ceased: 26/06/2024 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Manson, Christopher John London, United Kingdom Status: Ceased Notified: 20/07/2021 Ceased: 26/06/2024 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walsh, Michael Bernard London, United Kingdom Status: Ceased Notified: 01/07/2021 Ceased: 15/02/2024 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wuth, Lloyd Brendon London, United Kingdom Status: Ceased Notified: 02/05/2024 Ceased: 26/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Dancerace PLC Status: Active Notified: 16/07/2021 Companies House Number: 02717007 Nature of Control