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Nom	Shaping NEW Future LTD
Adresse	21 Southdown Avenue London W7 2AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12663319 Show on Companies House
Statut de Société	Dissolved
Fondé	11 juin 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	62012 - Programmation informatique
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
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Persons with Significant Control (1)

Source: Companies House

Mcginn, Robert Status: Active Notified: 11/06/2020 Date of Birth: 10/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mcginn, Robert London, United Kingdom Status: Active Notified: 11/06/2020 Date of Birth: 10/1982 Occupation: Directing Role: Director Country of Residence: United Kingdom Nationality: British

Mcginn, Robert London, United Kingdom Status: Active Notified: 11/06/2020 Role: Secretary

Companies Controlled by This Company (1)

Pharmaplace LTD Status: Ceased Notified: 13/06/2020 Ceased: 12/10/2020 Companies House Number: 12669358 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%

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Shaping NEW Future LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)