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Nom	Newable Trade (South East) Limited
Adresse	140 Aldersgate Street London EC1A 4HY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06419868 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Newable International Trade (South East) Limited South East Trade and Investment Limited
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 (1)

Source: Companies House

GB Newable Contracts Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05547057 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Baker, Joanne Louise London, England Status: Active Notified: 15/04/2014 Date of Birth: 04/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Cohen, Malcolm Geoffrey London, England Status: Active Notified: 16/05/2019 Date of Birth: 05/1959 Occupation: Head Of Business Advisory Services Role: Director Country of Residence: England Nationality: British

Manson, Christopher John London, England Status: Active Notified: 11/01/2016 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Moseshvili, Ketevan London, England Status: Active Notified: 01/07/2016 Date of Birth: 08/1979 Occupation: Senior Manager Role: Director Country of Residence: England Nationality: Estonian

Walsh, Michael Bernard London, England Status: Ceased Notified: 27/06/2011 Ceased: 15/02/2024 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Newable Trade (South East) Limited

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Persons with Significant Control (1)

Officers (5)