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Nom	Dormant Company 2020 Limited
Adresse	5 Churchill Place Canary Wharf London E14 5RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09497324 Show on Companies House
Statut de Société	Dissolved
Fondé	19 mars 2015
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	68320 - Administration de biens immobiliers
Noms Précédents	Newmark Holding 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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Lutnick, Howard William Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2017 Date of Birth: 07/1961 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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Officers (2)

Source: Companies House

Snelling, Mark Robert Canary Wharf, London, United Kingdom Status: Active Notified: 19/03/2015 Role: Secretary

Snelling, Robert Mark Canary Wharf, London, United Kingdom Status: Active Notified: 08/09/2020 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Newmark Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2017 Companies House Number: 09520988 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%

Right to appoint and remove directors

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Dormant Company 2020 Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)