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Nom	58 NEW Close LTD
Adresse	C/O Ekor Block Management 17 Musard Road London W6 8NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13724887 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2022
Activité (Code NAF)	98000 Residents property management
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
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Persons with Significant Control (1)

Source: Companies House

GB Elenikay Ltd Status: Ceased Notified: 05/11/2021 Ceased: 18/07/2022 Companies House Number: 08725253 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%

Officers (5)

Source: Companies House

GB Akkorgroup Ltd Musard Road, London, England, W6 8NR Status: Active Notified: 01/10/2023 Role: Corporate-Secretary Companies House Number: 10809768

Grannum, Samantha Louise London, England Status: Active Notified: 13/09/2022 Date of Birth: 11/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norris, Jasbir Peter London, England Status: Active Notified: 13/09/2022 Date of Birth: 01/1993 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Perkins, Lee Michael London, England Status: Active Notified: 14/09/2022 Date of Birth: 01/1990 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Saunders, Peter Colliers Wood, London, England Status: Active Notified: 13/09/2022 Date of Birth: 11/1992 Occupation: Physics Teacher Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

58 NEW Close LTD

Quick access

Persons with Significant Control (1)

Officers (5)