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Nom	NEW Metals and Chemicals (Holdings) Limited
Adresse	Newmet House Rue De St. Lawrence Waltham Abbey EN9 1PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00391242 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Lindsay, Jonathan Paul Status: Active Notified: 06/04/2016 Date of Birth: 07/1967 Nature of Control

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

Officers (3)

Source: Companies House

Lindsay, Denise Waltham Abbey, England Status: Active Notified: 24/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lindsay, Denise Waltham Abbey, Essex, England Status: Active Notified: 26/02/2008 Date of Birth: 05/1966 Occupation: Designer Role: Secretary Nationality: British

Lindsay, Jonathan Paul Waltham Abbey, Essex, England Status: Active Notified: 15/01/1998 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB NEW Metals and Chemicals Limited Status: Active Notified: 06/04/2016 Companies House Number: 09837219 Nature of Control

Ownership of shares - 75% or more

Newmet Limited Status: Active Notified: 06/04/2016 Companies House Number: 00427388 Nature of Control

Ownership of shares - 75% or more

GB Newmet Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 04439987 Nature of Control

Ownership of shares - 75% or more

Packstat LTD Status: Active Notified: 06/04/2016 Companies House Number: 02465609 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

NEW Metals and Chemicals (Holdings) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)