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Nom	Newable Capital Limited
Adresse	140 Aldersgate Street London EC1A 4HY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07047521 Show on Companies House
Noms Précédents	Angel Capital 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Newable Equity Limited Status: Active Notified: 01/02/2019 Companies House Number: 10982413 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Angel Capital Group Limited Status: Ceased Notified: 20/11/2016 Ceased: 31/01/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

GB Newable Capital Group Limited Status: Ceased Notified: 26/09/2017 Ceased: 31/01/2019 Companies House Number: 07055412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Barrand, Peter John London, England Status: Active Notified: 01/03/2021 Date of Birth: 05/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Manson, Christopher John London, England Status: Active Notified: 01/04/2017 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, Robert Charles London, England Status: Active Notified: 01/04/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walsh, Michael Bernard London, England Status: Ceased Notified: 01/04/2017 Ceased: 15/02/2024 Date of Birth: 10/1959 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

London Fire Solutions Limited Status: Active Notified: 06/01/2021 Companies House Number: 13117128 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

GB Newable Atkinson Limited Status: Active Notified: 02/07/2020 Companies House Number: 12714665 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

GB Newable Dancerace Limited Status: Active Notified: 01/07/2021 Companies House Number: 13487702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Newable Ontario Limited Status: Active Notified: 26/06/2023 Companies House Number: 14961993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Newable Weldfast Limited Status: Active Notified: 12/07/2021 Companies House Number: 13505197 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Oasis Transformation Trading Company LTD Status: Active Notified: 11/09/2024 Companies House Number: 07540173 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Newable Niagara Limited Status: Ceased Notified: 25/11/2019 Ceased: 10/07/2023 Companies House Number: 12332582 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Newable Capital Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (7)